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ADGEN LIMITED

Company number 07869412

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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)
09 Jan 2019	CH01	Director's details changed for Mrs Emma Joanne Bowen on 20 December 2018	View PDF Director's details changed for Mrs Emma Joanne Bowen on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Tom Dyer on 20 December 2018	View PDF Director's details changed for Mr Tom Dyer on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	CH01	Director's details changed for Mr Tom Dyer on 2 August 2017	View PDF Director's details changed for Mr Tom Dyer on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mrs Emma Joanne Bowen on 2 August 2017	View PDF Director's details changed for Mrs Emma Joanne Bowen on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CH01	Director's details changed for Mr Marcel Jon Dalziel on 2 August 2017	View PDF Director's details changed for Mr Marcel Jon Dalziel on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC05	Change of details for Adgen Holdings Limited as a person with significant control on 2 August 2017	View PDF Change of details for Adgen Holdings Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from Unit 1 Boiler House Electric Wharf Coventry CV1 4JU to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS on 1 August 2017	View PDF Registered office address changed from Unit 1 Boiler House Electric Wharf Coventry CV1 4JU to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS on 1 August 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	CH01	Director's details changed for Mr Tom Dyer on 1 April 2016	View PDF Director's details changed for Mr Tom Dyer on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CH01	Director's details changed for Mrs Emma Joanne Bowen on 1 April 2016	View PDF Director's details changed for Mrs Emma Joanne Bowen on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CH01	Director's details changed for Mr Marcel Jon Dalziel on 2 December 2015	View PDF Director's details changed for Mr Marcel Jon Dalziel on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2016	AP01	Appointment of Mr Tom Dyer as a director on 1 April 2016	View PDF Appointment of Mr Tom Dyer as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mrs Emma Joanne Bowen as a director on 1 April 2016	View PDF Appointment of Mrs Emma Joanne Bowen as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
23 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 - link opens in a new window - 17 pages (17 pages)
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Steve Fireng as a director on 1 July 2015	View PDF Termination of appointment of Steve Fireng as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM01	Termination of appointment of Jason Rosenberg as a director on 1 July 2015	View PDF Termination of appointment of Jason Rosenberg as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	TM02	Termination of appointment of Scott West as a secretary on 1 July 2015	View PDF Termination of appointment of Scott West as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)

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ADGEN LIMITED

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