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ADAM ESTATES LIMITED

Company number 02921101

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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)
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 13/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 SH08 Change of share class name or designation
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
02 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 SH08 Change of share class name or designation
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 Jul 2021 CH01 Director's details changed for Mr Richard Peter Farr on 10 March 2021
13 Jul 2021 PSC04 Change of details for Mr Richard Peter Farr as a person with significant control on 10 March 2021
29 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Dec 2020 SH08 Change of share class name or designation
13 Nov 2020 SH02 Sub-division of shares on 27 October 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/directors may declare dividends from time to time 27/10/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
20 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
20 Apr 2020 PSC04 Change of details for Mr Richard Peter Farr as a person with significant control on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Howard James Spence on 20 April 2020
20 Apr 2020 CH03 Secretary's details changed for Howard James Spence on 20 April 2020
20 Apr 2020 CH01 Director's details changed for Mr Richard Peter Farr on 20 April 2020