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ADDMASTER HOLDINGS LIMITED

Company number 05024738

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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)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	PSC05	Change of details for Polygiene Ab as a person with significant control on 11 May 2022	View PDF Change of details for Polygiene Ab as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RP04AP01	Second filing for the appointment of Mr Niklas Blomstedt as a director	View PDF Second filing for the appointment of Mr Niklas Blomstedt as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Niklas Blomstedt as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023.	View PDF Appointment of Mr Niklas Blomstedt as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2023. - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Nina Forsvall as a director on 31 January 2023	View PDF Termination of appointment of Nina Forsvall as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	TM01	Termination of appointment of Sandrine Marie- Therese Garnier as a director on 14 June 2022	View PDF Termination of appointment of Sandrine Marie- Therese Garnier as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC02	Notification of Polygiene Ab as a person with significant control on 8 January 2021	View PDF Notification of Polygiene Ab as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Paul Jonathan Morris as a person with significant control on 8 January 2021	View PDF Cessation of Paul Jonathan Morris as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC07	Cessation of Lorraine Morris as a person with significant control on 8 January 2021	View PDF Cessation of Lorraine Morris as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Ms Sandrine Marie Therese Garnier as a director on 8 January 2021	View PDF Appointment of Ms Sandrine Marie Therese Garnier as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Nina Forsvall as a director on 8 January 2021	View PDF Appointment of Ms Nina Forsvall as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Ulrika Björk as a director on 8 January 2021	View PDF Appointment of Ms Ulrika Björk as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Daniel Rome as a director on 8 January 2021	View PDF Appointment of Mr Daniel Rome as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Lorraine Morris as a secretary on 8 January 2021	View PDF Termination of appointment of Lorraine Morris as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Lorraine Morris as a director on 8 January 2021	View PDF Termination of appointment of Lorraine Morris as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Paul Jonathan Morris as a director on 8 January 2021	View PDF Termination of appointment of Paul Jonathan Morris as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)

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ADDMASTER HOLDINGS LIMITED

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