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ADACTUS SOLUTIONS LIMITED

Company number 10103350

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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 Jun 2016	AP01	Appointment of Benjamin Cripps as a director on 31 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2017.	View PDF Appointment of Benjamin Cripps as a director on 31 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/05/2017. - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AP01	Appointment of Mr Christopher Stephen Hall as a director on 31 May 2016	View PDF Appointment of Mr Christopher Stephen Hall as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 43,750 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2018	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 43,750 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2018 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jun 2016	MR01	Registration of charge 101033500001, created on 31 May 2016	View PDF Registration of charge 101033500001, created on 31 May 2016 - link opens in a new window - 21 pages (21 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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