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AD HOC GROUP HOLDINGS LIMITED

Company number 10638122

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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)
30 Aug 2017 CH01 Director's details changed for Daniel Glynn on 10 August 2017
30 Aug 2017 PSC04 Change of details for Daniel Glynn as a person with significant control on 10 August 2017
15 Jun 2017 SH08 Change of share class name or designation
23 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Class rights/directors may at any time declare dividends seperately from time to time for each of share classes 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 200
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 100