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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23 Feb 2024 |
CS01 |
14/12/23 Statement of Capital gbp 2433.000
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 08/02/2023
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RES14 ‐
Capitalisation of £186 to the holders of b ordinary shares of £0.001 each 08/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
AP01 |
Appointment of Mr Christian Berthelson as a director on 8 February 2023
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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02 Mar 2023 |
SH02 |
Sub-division of shares on 8 February 2023
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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20 Feb 2023 |
CERTNM |
Company name changed adaris global LTD\certificate issued on 20/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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19 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Spring Court Spring Road Hale Cheshire WA14 2UQ on 12 March 2021
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