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ADONIS HOLDINGS LIMITED

Company number 09691742

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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)
22 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of 180 ordinary shares of £1.00 each into 1800000 ordinary shares of £0.0001 each 31/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 SH02 Sub-division of shares on 31 August 2023
06 Sep 2023 SH08 Change of share class name or designation
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 PSC07 Cessation of Alistair Gordon Baxter as a person with significant control on 31 August 2023
31 Aug 2023 PSC02 Notification of Goshawk Newco 1 Limited as a person with significant control on 31 August 2023
21 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
27 Jul 2020 PSC04 Change of details for Alistair Gordon Baxter as a person with significant control on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Alistair Gordon Baxter on 27 July 2020
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016