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ADOPTIONPLUS

Company number 06900397

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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)
05 Jul 2024	AP01	Appointment of Mr Timothy Martin Davies as a director on 27 June 2024	View PDF Appointment of Mr Timothy Martin Davies as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jul 2023	CERTNM	Company name changed adoptionplus LIMITED\certificate issued on 11/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed adoptionplus LIMITED\certificate issued on 11/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
20 Oct 2022	AP01	Appointment of Ms Brenda Mary Farrell as a director on 3 October 2022	View PDF Appointment of Ms Brenda Mary Farrell as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Liam Patrick Duffy as a director on 31 July 2022	View PDF Termination of appointment of Liam Patrick Duffy as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP03	Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022	View PDF Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022	View PDF Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Richard Michael Moore as a director on 26 February 2020	View PDF Appointment of Mr Richard Michael Moore as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
30 May 2019	AP03	Appointment of David Mark Cunningham as a secretary on 30 May 2019	View PDF Appointment of David Mark Cunningham as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AD01	Registered office address changed from Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG on 30 May 2019	View PDF Registered office address changed from Unit 8 Cranfield Road Moulsoe Newport Pagnell Buckinghamshire MK16 0FJ England to Barnardo's House Tanners Lane Barkingside Ilford Essex IG6 1QG on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2018	AP01	Appointment of Mr Liam Patrick Duffy as a director on 31 August 2018	View PDF Appointment of Mr Liam Patrick Duffy as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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