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ADAMLINE LIMITED

Company number 03413036

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	PSC07	Cessation of Graham Houghton as a person with significant control on 27 January 2021	View PDF Cessation of Graham Houghton as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC01	Notification of Lee Houghton as a person with significant control on 27 January 2021	View PDF Notification of Lee Houghton as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of Ross Houghton as a person with significant control on 27 January 2021	View PDF Notification of Ross Houghton as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of Grant Alexander Houghton as a person with significant control on 27 January 2021	View PDF Notification of Grant Alexander Houghton as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 98	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 98 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	MR01	Registration of charge 034130360001, created on 26 January 2021	View PDF Registration of charge 034130360001, created on 26 January 2021 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mr Grant Alexander Houghton as a director on 8 October 2020	View PDF Appointment of Mr Grant Alexander Houghton as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Satpal Bharaj as a director on 26 August 2020	View PDF Appointment of Mr Satpal Bharaj as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ADAMLINE LIMITED

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