Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD02 |
Register inspection address has been changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester CO4 3ZL
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08 Nov 2024 |
TM01 |
Termination of appointment of Thomas Michael Curtis Green as a director on 18 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Berwyn Ewart Clarke on 7 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan David Yewdall on 7 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Geoffrey James Gower on 7 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Curtis Green on 7 October 2024
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04 Nov 2024 |
AD04 |
Register(s) moved to registered office address Grosvenor House, 11 st. Pauls Square Birmingham West Midlands B3 1RB
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01 Nov 2024 |
AD02 |
Register inspection address has been changed from B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL England to Wellington House 90-92 Butt Road Colchester Essex CO3 3DA
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06 Sep 2024 |
TM01 |
Termination of appointment of Marie Roskrow as a director on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jane Theaker as a director on 6 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 15 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2024.
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Curtis Green on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Curtis Green on 13 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England to B4 Parkside Knowledge Gateway Nesfield Road Colchester Essex CO4 3ZL
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13 Nov 2023 |
CH04 |
Secretary's details changed for Adauxi Limited on 10 November 2023
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