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ADAM HOLDINGS (LEEDS) LIMITED

Company number 09204415

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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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Dewi Emlyn Thomas as a director on 28 October 2024	View PDF Termination of appointment of Dewi Emlyn Thomas as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024	View PDF Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Franciscus Antonius Spikker as a director on 28 October 2024	View PDF Appointment of Franciscus Antonius Spikker as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024	View PDF Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC02	Notification of Dam Holdco Limited as a person with significant control on 24 May 2023	View PDF Notification of Dam Holdco Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Anthony Francis Mulligan as a person with significant control on 24 May 2023	View PDF Cessation of Anthony Francis Mulligan as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC01	Notification of Anthony Francis Mulligan as a person with significant control on 23 May 2023	View PDF Notification of Anthony Francis Mulligan as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of Anthony Francis Mulligan as a director on 24 May 2023	View PDF Termination of appointment of Anthony Francis Mulligan as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC09	Withdrawal of a person with significant control statement on 30 May 2023	View PDF Withdrawal of a person with significant control statement on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF to Field Mill Little Fountain Street Morley Leeds LS27 9EN on 27 September 2022	View PDF Registered office address changed from Phoenix Works 388 Meanwood Road Leeds West Yorkshire LS7 2JF to Field Mill Little Fountain Street Morley Leeds LS27 9EN on 27 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Dewi Emlyn Thomas as a person with significant control on 2 September 2019	View PDF Cessation of Dewi Emlyn Thomas as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)

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ADAM HOLDINGS (LEEDS) LIMITED

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