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A MILLION ADS HOLDINGS LIMITED

Company number 09737455

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 27.768	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 27.768 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 25.058	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 25.058 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 23.87	View PDF Cancellation of shares. Statement of capital on 31 December 2016 GBP 23.87 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 17 January 2017	View PDF Termination of appointment of Clink Secretarial Limited as a secretary on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	SH02	Sub-division of shares on 26 July 2016	View PDF Sub-division of shares on 26 July 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 24.99	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 24.99 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 24.45	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 24.45 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 24.3	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 24.3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 24.22	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 24.22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 24.05	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 24.05 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 23.88	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 23.88 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 23.71	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 23.71 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 23.61	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 23.61 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 23.26	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 23.26 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 23.09	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 23.09 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 22.92	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 22.92 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 22.75	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 22.75 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/07/2016	View PDF Resolutions RES13 ‐ Subdivision 26/07/2016 - link opens in a new window - 1 page (1 page)
27 Aug 2016	CERTNM	Company name changed a million ads LTD.\certificate issued on 27/08/16	View PDF Company name changed a million ads LTD.\certificate issued on 27/08/16 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	SH02	Sub-division of shares on 26 July 2016	View PDF Sub-division of shares on 26 July 2016 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP04	Appointment of Clink Secretarial Limited as a secretary on 16 June 2016	View PDF Appointment of Clink Secretarial Limited as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)

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A MILLION ADS HOLDINGS LIMITED

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