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ADDITION COMPLIANCE LIMITED

Company number 09519285

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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)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Aug 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 - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Alexander Cosmo Bonsor as a director on 1 August 2024	View PDF Appointment of Alexander Cosmo Bonsor as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Ian Eugene Romer Wason as a director on 1 August 2024	View PDF Appointment of Mr Ian Eugene Romer Wason as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC02	Notification of Gc Spv 1 Limited as a person with significant control on 1 August 2024	View PDF Notification of Gc Spv 1 Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	TM02	Termination of appointment of Seema Dattani as a secretary on 7 November 2023	View PDF Termination of appointment of Seema Dattani as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Charlotte Baker as a secretary on 7 November 2023	View PDF Appointment of Charlotte Baker as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CH01	Director's details changed for Mr Nicholas James Baldwin on 18 April 2023	View PDF Director's details changed for Mr Nicholas James Baldwin on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC05	Change of details for Hunter Global Limited as a person with significant control on 6 April 2023	View PDF Change of details for Hunter Global Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mrs Seema Dattani as a director on 2 December 2022	View PDF Appointment of Mrs Seema Dattani as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH03	Secretary's details changed for Miss Seema Chande on 5 December 2022	View PDF Secretary's details changed for Miss Seema Chande on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 14/03/2022	View PDF Resolutions RES13 ‐ Share for share exchange 14/03/2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ADDITION COMPLIANCE LIMITED

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