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ADPAD (FREMINGTON) LIMITED

Company number 09320911

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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)
16 Nov 2018	TM02	Termination of appointment of Debra Monica Chisholm as a secretary on 25 October 2018	View PDF Termination of appointment of Debra Monica Chisholm as a secretary on 25 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR01	Registration of charge 093209110001, created on 25 October 2018	View PDF Registration of charge 093209110001, created on 25 October 2018 - link opens in a new window - 34 pages (34 pages)
26 Oct 2018	PSC02	Notification of Adpad Group Limited as a person with significant control on 25 October 2018	View PDF Notification of Adpad Group Limited as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC07	Cessation of Anton Henryk Chisholm as a person with significant control on 25 October 2018	View PDF Cessation of Anton Henryk Chisholm as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	PSC07	Cessation of Debra Monica Chisholm as a person with significant control on 25 October 2018	View PDF Cessation of Debra Monica Chisholm as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	AP01	Appointment of Mr Andrew Fudge as a director on 20 October 2017	View PDF Appointment of Mr Andrew Fudge as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Debra Monica Chisholm on 2 October 2017	View PDF Director's details changed for Debra Monica Chisholm on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Anton Henryk Chisholm on 2 October 2017	View PDF Director's details changed for Mr Anton Henryk Chisholm on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH03	Secretary's details changed for Debra Monica Chisholm on 2 October 2017	View PDF Secretary's details changed for Debra Monica Chisholm on 2 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC04	Change of details for Debra Monica Chisholm as a person with significant control on 2 October 2017	View PDF Change of details for Debra Monica Chisholm as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mr Anton Henryk Chisholm as a person with significant control on 2 October 2017	View PDF Change of details for Mr Anton Henryk Chisholm as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 100	View PDF Incorporation Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 33 pages (33 pages)

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