ADAMSON JONES HOLDINGS LIMITED

Company number 10698979

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2023	SH19	Statement of capital on 6 July 2023 GBP 1.00	(3 pages)
06 Jul 2023	SH20	Statement by Directors	(1 page)
06 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	(1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(12 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(5 pages)
24 Jan 2022	TM01	Termination of appointment of Victoria Louise Garrad as a director on 13 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Victoria Louise Garrad as a director on 13 January 2022	(2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	(9 pages)
11 Jan 2022	AP01	Appointment of John Anthony Buckby as a director on 7 January 2022	(2 pages)
11 Jan 2022	PSC07	Cessation of Simon Mark Cooper as a person with significant control on 7 January 2022	(1 page)
11 Jan 2022	PSC02	Notification of Gateley (Holdings) Plc as a person with significant control on 7 January 2022	(2 pages)
11 Jan 2022	PSC07	Cessation of Nicholas Andrew Ferrar as a person with significant control on 7 January 2022	(1 page)
11 Jan 2022	AP04	Appointment of Gateley Secretaries Limited as a secretary on 7 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Roderick Richard Waldie as a director on 7 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Nicholas John Smith as a director on 7 January 2022	(2 pages)
11 Jan 2022	AD01	Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 11 January 2022	(1 page)