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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25 Oct 2024 |
TM01 |
Termination of appointment of Colin David Brighton as a director on 23 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Zachary Higham as a director on 23 October 2024
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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22 Jun 2024 |
CERTNM |
Company name changed adgentv solutions LIMITED\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-20
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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from The Croft 85 Battery Hill East Sussex Kent TH35 4AL United Kingdom to The 1921 Building East Malling Business Centre, New Road East Malling Kent ME19 6BJ on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Colin David Brighton on 8 September 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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27 Jul 2022 |
AD01 |
Registered office address changed from The Croft 85 Battery Hill Fairlight East Sussex TN35 4AL United Kingdom to The Croft 85 Battery Hill East Sussex Kent TH35 4AL on 27 July 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Antony Kensington as a director on 28 June 2022
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04 Jun 2022 |
AD01 |
Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP United Kingdom to The Croft 85 Battery Hill Fairlight East Sussex TN35 4AL on 4 June 2022
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03 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Mr Antony Kensington on 20 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2019
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18 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Feb 2019 |
AP01 |
Appointment of Mr Antony Brian Kensington as a director on 20 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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