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HENRY ADAMS LETTINGS LIMITED

Company number 02205973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 12 July 2024
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jul 2024 CS01 12/07/24 Statement of Capital gbp 109.4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/08/2024
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 109.4
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 107.8
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 105.8
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 SH02 Sub-division of shares on 1 April 2022
30 May 2022 SH08 Change of share class name or designation
28 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 103.8
01 Apr 2022 AP01 Appointment of James Alexander Riley as a director on 1 April 2022
04 Mar 2022 TM01 Termination of appointment of Elisabeth White as a director on 28 February 2022
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 TM01 Termination of appointment of Richard Simon Williscroft as a director on 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019