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ADP ARCHITECTURE LIMITED

Company number 10358376

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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)
23 Mar 2018	AP01	Appointment of Mr Craig Cullimore as a director on 1 March 2018	View PDF Appointment of Mr Craig Cullimore as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC02	Notification of Adp Eot Limited as a person with significant control on 31 January 2017	View PDF Notification of Adp Eot Limited as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC07	Cessation of David Heslop as a person with significant control on 31 January 2017	View PDF Cessation of David Heslop as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 55,000	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	AP01	Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016	View PDF Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Jonathan Peter Roylance as a director on 29 September 2016	View PDF Appointment of Mr Jonathan Peter Roylance as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Christopher Roy Thornton as a director on 29 September 2016	View PDF Appointment of Mr Christopher Roy Thornton as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Charles Howard Greenall as a director on 29 September 2016	View PDF Appointment of Mr Charles Howard Greenall as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Roger Edward Fitzgerald as a director on 29 September 2016	View PDF Appointment of Mr Roger Edward Fitzgerald as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	MR01	Registration of charge 103583760001, created on 4 October 2016	View PDF Registration of charge 103583760001, created on 4 October 2016 - link opens in a new window - 23 pages (23 pages)
05 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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