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ADGEN HOLDINGS LIMITED

Company number 09653978

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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)
18 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2019	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)
12 Sep 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	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)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS England to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS on 2 August 2017	View PDF Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS England to 2 Chapel Court 42 Holly Walk Leamington Spa Warwickshire CV32 4YS on 2 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC01	Notification of Lynda Christine Dalziel as a person with significant control on 6 April 2016	View PDF Notification of Lynda Christine Dalziel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Marcel Jon Dalziel as a person with significant control on 6 April 2016	View PDF Notification of Marcel Jon Dalziel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from Unit 1, Boiler House Electric Wharf Coventry CV1 4JU England to 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 1 August 2017	View PDF Registered office address changed from Unit 1, Boiler House Electric Wharf Coventry CV1 4JU England to 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 1 August 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2016	AR01	Annual return Statement of capital on 2016-09-09 GBP 1 Statement of capital on 2023-10-18 GBP 1	View PDF Annual return Statement of capital on 2016-09-09 GBP 1 Statement of capital on 2023-10-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	CERTNM	Company name changed adgen LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	View PDF Company name changed adgen LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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