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HOLBORN ADAMS LIMITED

Company number 09606050

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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)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided/create new shares 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided/create new shares 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH02	Sub-division of shares on 5 March 2024	View PDF Sub-division of shares on 5 March 2024 - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 103.1	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 103.1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	TM01	Termination of appointment of Natasha Dawn Shim as a director on 19 May 2023	View PDF Termination of appointment of Natasha Dawn Shim as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC07	Cessation of Christopher Daw as a person with significant control on 7 November 2022	View PDF Cessation of Christopher Daw as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC04	Change of details for Mr Adam Syed Rasul as a person with significant control on 7 November 2022	View PDF Change of details for Mr Adam Syed Rasul as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Christopher Daw as a director on 22 March 2022	View PDF Termination of appointment of Christopher Daw as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Sep 2021	AP01	Appointment of Andrew Ford as a director on 2 September 2021	View PDF Appointment of Andrew Ford as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AP01	Appointment of Mrs Natasha Dawn Shim as a director on 11 October 2019	View PDF Appointment of Mrs Natasha Dawn Shim as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Adam Syed Rasul on 26 November 2019	View PDF Director's details changed for Adam Syed Rasul on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Christopher Daw on 26 November 2019	View PDF Director's details changed for Mr Christopher Daw on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Natasha Dawn Shim as a director on 10 October 2019	View PDF Termination of appointment of Natasha Dawn Shim as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)

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HOLBORN ADAMS LIMITED

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