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ADCOMPASS LTD.

Company number 08757664

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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 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 500.01	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 500.01 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	CH01	Director's details changed for Mr Andrew Demetrios Markou on 1 April 2014	View PDF Director's details changed for Mr Andrew Demetrios Markou on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AD01	Registered office address changed from Dynamis House 8 Sycamore Street London EC1Y 0SW England to 6-8 Sycamore Street London EC1Y 0SW on 4 November 2014	View PDF Registered office address changed from Dynamis House 8 Sycamore Street London EC1Y 0SW England to 6-8 Sycamore Street London EC1Y 0SW on 4 November 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 500.01	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 500.01 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Dynamis House 8 Sycamore Street London EC1Y 0SW on 27 October 2014	View PDF Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Dynamis House 8 Sycamore Street London EC1Y 0SW on 27 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP01	Appointment of Ms Kate Morgan as a director on 20 March 2014	View PDF Appointment of Ms Kate Morgan as a director on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Mr Andrew Demetrios Markou as a director	View PDF Appointment of Mr Andrew Demetrios Markou as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	TM01	Termination of appointment of Liam O'donoghue as a director	View PDF Termination of appointment of Liam O'donoghue as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CERTNM	Company name changed adcompass advertising LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-01	View PDF Company name changed adcompass advertising LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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