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ADJUSTOPEN LIMITED

Company number 02725459

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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)
23 May 2016 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 61.00
23 May 2016 SH06 Cancellation of shares. Statement of capital on 18 September 2015
  • GBP 62.00
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
23 May 2016 SH03 Purchase of own shares.
04 May 2016 SH06 Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 63.00
04 May 2016 SH06 Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 64.00
04 May 2016 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 66.00
04 May 2016 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 67.00
04 May 2016 SH03 Purchase of own shares.
04 May 2016 SH03 Purchase of own shares.
04 May 2016 SH03 Purchase of own shares.
04 May 2016 SH03 Purchase of own shares.
10 Mar 2016 AD01 Registered office address changed from C/O Blu Sky Chartered Accountants 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 10 March 2016
08 Mar 2016 AP01 Appointment of Mr Andrew Robert Mears as a director on 1 October 2015
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 68
03 Jul 2015 SH02 Sub-division of shares on 5 May 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/05/2015
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 68
23 Jun 2015 SH03 Purchase of own shares.
09 Jan 2015 TM01 Termination of appointment of Lee Andrews as a director on 9 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014