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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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-02
01 Jul 2015 CERTNM Company name changed plattform education uk LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
27 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
02 Feb 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 TM01 Termination of appointment of Brad Phillip Gibbs as a director on 26 June 2014
18 Sep 2014 TM01 Termination of appointment of Michael Todd Platt as a director on 26 June 2014
18 Sep 2014 AP01 Appointment of Jason Rosenberg as a director on 26 June 2014
18 Sep 2014 AP01 Appointment of Steve Fireng as a director on 26 June 2014
18 Sep 2014 AP03 Appointment of Scott West as a secretary on 26 June 2014
20 Aug 2014 AD01 Registered office address changed from 2Nd Floor Eco Offices Cable Yard Electric Wharf Coventry Warwickshire CV1 4HA to Unit 1 Boiler House Electric Wharf Coventry CV1 4JU on 20 August 2014
25 Jun 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
13 Mar 2014 CERTNM Company name changed mjd media LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
27 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AP01 Appointment of Michael Todd Platt as a director
22 May 2013 AP01 Appointment of Brad Phillip Gibbs as a director
09 May 2013 MR04 Satisfaction of charge 1 in full
08 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)