A.M. ADAMS HOLDINGS LIMITED

Company number 02340896

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(6 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(4 pages)
17 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
19 May 2023	TM01	Termination of appointment of Jamie Alan Adams as a director on 31 March 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(5 pages)
08 Aug 2022	TM02	Termination of appointment of Shaun David Adams as a secretary on 1 August 2022	(1 page)
26 Jul 2022	SH08	Change of share class name or designation	(3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jun 2022	PSC02	Notification of Pollet Pool Group Nv as a person with significant control on 20 June 2022	(2 pages)
24 Jun 2022	PSC07	Cessation of Shaun David Adams as a person with significant control on 20 June 2022	(1 page)
24 Jun 2022	PSC07	Cessation of Jamie Alan Adams as a person with significant control on 20 June 2022	(1 page)
24 Jun 2022	PSC07	Cessation of Dominic Graham Adams as a person with significant control on 20 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of David Alan Adams as a director on 20 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Angela Maureen Adams as a director on 20 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Shaun David Adams as a director on 20 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Dominic Graham Adams as a director on 20 June 2022	(1 page)
24 Jun 2022	AP01	Appointment of Jeroen Van Wauwe as a director on 20 June 2022	(2 pages)
24 Jun 2022	AP01	Appointment of Sofie Veerle Pollet as a director on 20 June 2022	(2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 May 2022	MR04	Satisfaction of charge 7 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 8 in full	(1 page)
05 May 2022	MR04	Satisfaction of charge 9 in full	(1 page)

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