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ADAM HOLDINGS LIMITED

Company number 10559594

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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)
23 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	PSC02	Notification of Afss Holdings Limited as a person with significant control on 17 November 2023	View PDF Notification of Afss Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Shoyab Mohmedsadik Sarodiya as a person with significant control on 17 November 2023	View PDF Cessation of Shoyab Mohmedsadik Sarodiya as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Shoyab Mohmedsadik Sarodiya as a person with significant control on 17 November 2023	View PDF Cessation of Shoyab Mohmedsadik Sarodiya as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Shoyab Mohmedsadik Sarodiya as a director on 17 November 2023	View PDF Termination of appointment of Shoyab Mohmedsadik Sarodiya as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Fayaz Mohmed Sarodiya as a director on 20 June 2023	View PDF Appointment of Mr Fayaz Mohmed Sarodiya as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH19	Statement of capital on 31 August 2022 GBP 120	View PDF Statement of capital on 31 August 2022 GBP 120 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2022	CAP-SS	Solvency Statement dated 24/08/22	View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 80.00	View PDF Statement of capital on 26 August 2022 GBP 80.00 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 19/08/22	View PDF Solvency Statement dated 19/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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ADAM HOLDINGS LIMITED

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