A MILLION ADS HOLDINGS LIMITED

Company number 09737455

Date	Type	Description	View / Download
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 41.14718	(4 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 29.06108	(4 pages)
19 Jun 2018	TM01	Termination of appointment of Charles Francis Marshall as a director on 30 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Ms Dionysia-Kiara Xifara as a director on 30 May 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Timothy Robert Hipperson as a director on 30 May 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Niall John Santamaria as a director on 30 May 2018	(2 pages)
18 Jun 2018	PSC04	Change of details for Steve Dunlop as a person with significant control on 30 May 2018	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 27.768	(3 pages)
12 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages)
02 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Sep 2017	SH06	Cancellation of shares. Statement of capital on 24 August 2017 GBP 26.02	(4 pages)
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(7 pages)
17 Aug 2017	PSC04	Change of details for Steve Dunlop as a person with significant control on 20 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Charles Francis Marshall on 25 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Steve Dunlop on 25 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from 136 High Holborn London WC1V 6PX England to 136 High Holborn London WC1V 6PX on 25 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE England to 136 High Holborn London WC1V 6PX on 18 July 2017	(1 page)
25 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2017 GBP 24.99	(7 pages)
06 Apr 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 27.768	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 25.058	(3 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 24.99 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017	(5 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 23.87	(6 pages)
18 Jan 2017	SH03	Purchase of own shares.	(3 pages)
17 Jan 2017	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 17 January 2017	(1 page)