ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED

Company number 07804785

Date	Type	Description	View / Download
20 Jan 2025	AP01	Appointment of Mr Ateeq Altaf as a director on 10 January 2025	(2 pages)
27 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the terms of and the transactions contemplated by various documents be approved / entry into the documents be approved / directors authorisation / authorised signatory be approved / company business / conflicts of interest 13/11/2024 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	(22 pages)
22 Nov 2024	MR01	Registration of charge 078047850001, created on 18 November 2024	(80 pages)
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	(4 pages)
23 Oct 2024	TM01	Termination of appointment of John Michael Mayfield as a director on 4 September 2024	(1 page)
15 Feb 2024	AP01	Appointment of Mr John Michael Mayfield as a director on 25 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023	(1 page)
05 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	(4 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Jan Thompson as a director on 24 July 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Philip Andrew Tilston as a director on 14 March 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Julian Richard Edwin Williams as a director on 14 March 2023	(2 pages)
16 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(5 pages)
15 Jul 2022	AD01	Registered office address changed from 18 Barn Owl Way Stoke Gifford Bristol Bristol BS34 8RZ to 85 Great Portland Street London W1W 7LT on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Robert John Adams as a director on 30 June 2022	(1 page)
15 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Jason Robin Porter as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Robert Jan Thompson as a director on 30 June 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Piotr Nowosad as a director on 30 June 2022	(2 pages)
15 Jul 2022	PSC07	Cessation of Robert John Adams as a person with significant control on 30 June 2022	(1 page)
15 Jul 2022	PSC02	Notification of Compliance Group Limited as a person with significant control on 30 June 2022	(2 pages)
15 Jul 2022	PSC07	Cessation of Jason Robin Porter as a person with significant control on 30 June 2022	(1 page)

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