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ADAMSON JONES HOLDINGS LIMITED

Company number 10698979

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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)
11 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 106989790001 in full	View PDF Satisfaction of charge 106989790001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 01/05/2020	View PDF Resolutions RES13 ‐ Conflicts of interest 01/05/2020 - link opens in a new window - 1 page (1 page)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 May 2020	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 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	PSC01	Notification of Nicholas Andrew Ferrar as a person with significant control on 30 March 2017	View PDF Notification of Nicholas Andrew Ferrar as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC01	Notification of Simon Mark Cooper as a person with significant control on 30 March 2017	View PDF Notification of Simon Mark Cooper as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 26 March 2020	View PDF Withdrawal of a person with significant control statement on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
01 May 2019	TM01	Termination of appointment of David Gwilliam as a director on 1 May 2019	View PDF Termination of appointment of David Gwilliam as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr David Gwilliam as a director on 1 May 2019	View PDF Appointment of Mr David Gwilliam as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2017	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)
28 May 2017	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)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
23 May 2017	MR01	Registration of charge 106989790001, created on 23 May 2017	View PDF Registration of charge 106989790001, created on 23 May 2017 - link opens in a new window - 20 pages (20 pages)

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