ADCONNECTION HOLDINGS LIMITED

Company number 09855956

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
16 Nov 2017	PSC07	Cessation of Vccp Holdings Limited as a person with significant control on 6 April 2016	(1 page)
25 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
25 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
25 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Apr 2017	TM02	Termination of appointment of Robert Davison as a secretary on 31 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
18 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP England to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 9 May 2016	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
03 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2015	SH08	Change of share class name or designation	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Adrian Michael Coleman as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP03	Appointment of Robert Davison as a secretary on 12 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Ms Marguerite Jane Frost as a director on 12 November 2015	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 64.20	(4 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 54.00	(4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Nov 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 4 November 2015	(1 page)
04 Nov 2015	AA01	Current accounting period shortened from 30 November 2016 to 31 December 2015	(1 page)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP .01	(35 pages)

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