ADGISTICS LIMITED

Company number 03859657

Date	Type	Description	View / Download
20 Jun 2022	CH01	Director's details changed for Mr Ben Marris Richardson on 11 June 2022	(2 pages)
20 Jun 2022	CH01	Director's details changed for Mr Andrew Robertson Payne on 7 June 2022	(2 pages)
20 May 2022	MR04	Satisfaction of charge 038596570004 in full	(1 page)
23 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(35 pages) Download iXBRL
11 Feb 2022	AP01	Appointment of Mr Gianluca Angelici as a director on 1 November 2021	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Sebastian Charles Heddon Dreyfus as a director on 1 November 2021	(2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(6 pages)
29 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2021	PSC07	Cessation of Tempus Group Limited as a person with significant control on 1 October 2021	(1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 1,645.29	(3 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
22 Jul 2019	AD01	Registered office address changed from 2nd Floor Deben House 1 Selsdon Way London E14 9GL to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 22 July 2019	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 1,151.702	(3 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
30 Aug 2018	TM02	Termination of appointment of Christopher Bunnett as a secretary on 13 July 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Christopher Andrew Bunnett as a director on 13 July 2018	(1 page)
06 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)

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