ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
08 Feb 2019	AP01	Appointment of Mr Edward Martin William Behan as a director on 1 February 2019	(2 pages)
08 Feb 2019	PSC02	Notification of Radius Payment Solutions Limited as a person with significant control on 26 October 2018	(2 pages)
08 Feb 2019	PSC07	Cessation of Adam James Toop as a person with significant control on 26 October 2018	(1 page)
09 Nov 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	(1 page)
09 Nov 2018	AP01	Appointment of Simon Oldfield as a director on 26 October 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from 1-3 Dolphin Square Edensor Road London W4 2st to Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 9 November 2018	(1 page)
09 Nov 2018	AP03	Appointment of Adrian Stuart Rushton as a secretary on 26 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr William Stanley Holmes as a director on 26 October 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of James David Howlison as a secretary on 26 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Alan James Toop as a director on 26 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of James David Howlison as a director on 26 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Edward Martin William Behan as a director on 26 October 2018	(1 page)
08 Oct 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 31 August 2017	(27 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
15 Mar 2017	AA	Full accounts made up to 31 August 2016	(16 pages)
04 Oct 2016	MR01	Registration of charge 026420480006, created on 28 September 2016	(12 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
06 Jan 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
23 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 121.37	(7 pages)
23 Sep 2015	CH01	Director's details changed for Mr Adam Toop on 1 January 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for James David Howlison on 1 January 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Edward Martin William Behan on 1 January 2015	(2 pages)
24 Dec 2014	AA	Full accounts made up to 31 August 2014	(15 pages)