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ADTECH HOLDINGS LIMITED

Company number 10647171

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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)
12 Apr 2017	AP01	Appointment of Samanatha Emma Deverell as a director on 9 March 2017	View PDF Appointment of Samanatha Emma Deverell as a director on 9 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 October 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AD01	Registered office address changed from 56 Leman Street London E1 8EU England to Unit 40 Aston Down East Frampton Mansell Stroud Gloucestershire GL6 8HX on 12 April 2017	View PDF Registered office address changed from 56 Leman Street London E1 8EU England to Unit 40 Aston Down East Frampton Mansell Stroud Gloucestershire GL6 8HX on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr David Mcknight Hart as a director on 9 March 2017	View PDF Appointment of Mr David Mcknight Hart as a director on 9 March 2017 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AP01	Appointment of Miss Samantha Emma Deverell as a director on 9 March 2017	View PDF Appointment of Miss Samantha Emma Deverell as a director on 9 March 2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AP03	Appointment of Victoria June Conway as a secretary on 9 March 2017	View PDF Appointment of Victoria June Conway as a secretary on 9 March 2017 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
02 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-02 GBP 1	View PDF Incorporation Statement of capital on 2017-03-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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