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ADAN HOLDINGS LIMITED

Company number 04529050

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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)
11 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	PSC02	Notification of Veljan Denison Limited as a person with significant control on 3 August 2022	View PDF Notification of Veljan Denison Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AP01	Appointment of Sri Krishna Uppaluri as a director on 3 August 2022	View PDF Appointment of Sri Krishna Uppaluri as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC03	Notification of Veljan Denison Limited as a person with significant control on 3 August 2022	View PDF Notification of Veljan Denison Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Stephen Paul Plaskitt as a person with significant control on 3 August 2022	View PDF Cessation of Stephen Paul Plaskitt as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Stephen Paul Plaskitt as a director on 3 August 2022	View PDF Termination of appointment of Stephen Paul Plaskitt as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Douglas Kenworthy as a director on 3 August 2022	View PDF Termination of appointment of Douglas Kenworthy as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Douglas Kenworthy as a person with significant control on 3 August 2022	View PDF Cessation of Douglas Kenworthy as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors powers re conflicts of interest 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors powers re conflicts of interest 18/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors powers re conflicts of interest 31/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors powers re conflicts of interest 31/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ADAN HOLDINGS LIMITED

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