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ADAM GARDNER LIMITED

Company number 08315201

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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)
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016 CH04 Secretary's details changed for Pomfrey Computers Ltd on 1 August 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 2
04 Sep 2014 AP01 Appointment of Miss Elizabeth Elphick as a director on 6 April 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
12 Mar 2013 CH01 Director's details changed for Mr Adam Gardner on 12 March 2013
28 Jan 2013 CH01 Director's details changed for Mr Adam Gardner on 25 January 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1
06 Dec 2012 AP01 Appointment of Mr Adam Gardner as a director
06 Dec 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
04 Dec 2012 TM01 Termination of appointment of Ela Shah as a director
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted