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ADGISTICS LIMITED

Company number 03859657

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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)
26 Jun 2024	TM01	Termination of appointment of James Henry Waite as a director on 20 June 2024	View PDF Termination of appointment of James Henry Waite as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	TM01	Termination of appointment of Shahid Sadiq as a director on 20 June 2024	View PDF Termination of appointment of Shahid Sadiq as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Stefan Ropers as a director on 20 June 2024	View PDF Appointment of Mr Stefan Ropers as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Ms Sally Teresa Howe as a director on 20 June 2024	View PDF Appointment of Ms Sally Teresa Howe as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Ms Nora Tandberg as a director on 20 June 2024	View PDF Appointment of Ms Nora Tandberg as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Ben Marris Richardson as a director on 20 June 2024	View PDF Termination of appointment of Ben Marris Richardson as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of James Hubbard as a director on 20 June 2024	View PDF Termination of appointment of James Hubbard as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Sebastian Charles Heddon Dreyfus as a director on 20 June 2024	View PDF Termination of appointment of Sebastian Charles Heddon Dreyfus as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Roderick Glyn Banner as a director on 20 June 2024	View PDF Termination of appointment of Roderick Glyn Banner as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Gianluca Angelici as a director on 20 June 2024	View PDF Termination of appointment of Gianluca Angelici as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC02	Notification of Papirfly Limited as a person with significant control on 20 June 2024	View PDF Notification of Papirfly Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 24 June 2024	View PDF Withdrawal of a person with significant control statement on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 16 November 2023	View PDF Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Gianluca Angelici on 16 November 2023	View PDF Director's details changed for Mr Gianluca Angelici on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 30 June 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Shahid Sadiq as a director on 30 June 2023	View PDF Appointment of Shahid Sadiq as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CH01	Director's details changed for Mr Ben Marris Richardson on 19 June 2022	View PDF Director's details changed for Mr Ben Marris Richardson on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 10 June 2022	View PDF Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 14 June 2022	View PDF Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Ben Marris Richardson on 11 June 2022	View PDF Director's details changed for Mr Ben Marris Richardson on 11 June 2022 - link opens in a new window - 2 pages (2 pages)

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ADGISTICS LIMITED

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