ADJUSTOPEN LIMITED

Company number 02725459

Date	Type	Description	View / Download
30 Jan 2020	PSC02	Notification of Altior Holdings Limited as a person with significant control on 23 October 2018	(4 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-distribution comprising the transfer of property 10/12/2018	(1 page)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(5 pages)
14 Jun 2019	PSC07	Cessation of Ian O'brien as a person with significant control on 12 February 2019	(1 page)
14 Mar 2019	AA	Full accounts made up to 31 March 2018	(23 pages) Download iXBRL
18 Feb 2019	MR01	Registration of charge 027254590014, created on 12 February 2019	(51 pages)
13 Feb 2019	TM01	Termination of appointment of Ian O'brien as a director on 12 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Ian O'brien as a secretary on 12 February 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
26 Jun 2018	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jun 2018	MR04	Satisfaction of charge 8 in full	(1 page)
26 Jun 2018	MR04	Satisfaction of charge 027254590009 in full	(1 page)
06 Jun 2018	MR05	All of the property or undertaking has been released from charge 5	(1 page)
06 Jun 2018	MR05	All of the property or undertaking has been released from charge 027254590009	(1 page)
06 Jun 2018	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
30 May 2018	MR04	Satisfaction of charge 6 in full	(1 page)
30 May 2018	MR04	Satisfaction of charge 7 in full	(1 page)
27 Mar 2018	AD01	Registered office address changed from Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 27 March 2018	(1 page)
27 Mar 2018	AA	Full accounts made up to 31 March 2017	(26 pages) Download iXBRL
05 Mar 2018	MR01	Registration of charge 027254590013, created on 28 February 2018	(20 pages)
27 Feb 2018	MR01	Registration of charge 027254590012, created on 27 February 2018	(25 pages)
01 Dec 2017	AP03	Appointment of Mr Ian O'brien as a secretary on 31 March 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Ian O'brien as a director on 31 March 2017	(2 pages)