Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
TM01 |
Termination of appointment of Christopher Stephen Hall as a director on 16 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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31 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
CC04 |
Statement of company's objects
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CERTNM |
Company name changed adactus LIMITED\certificate issued on 02/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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25 Sep 2023 |
AP01 |
Appointment of Mr Matthew Allen Rawlins as a director on 4 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Kaplan as a director on 4 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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22 Jun 2023 |
PSC05 |
Change of details for Adactus Solutions Limited as a person with significant control on 12 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 12 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Scott Muncaster on 12 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 18 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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14 Jun 2022 |
PSC05 |
Change of details for Adactus Solutions Limited as a person with significant control on 12 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Muncaster on 12 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 12 June 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 26 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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