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ADEX HOLDINGS LIMITED

Company number 10843338

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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)
07 Dec 2017	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Ecl House Lake Street Leighton Buzzard LU7 1RT on 7 December 2017	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Ecl House Lake Street Leighton Buzzard LU7 1RT on 7 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 60.00	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	AP01	Appointment of Mr Anthony Alan Wood as a director on 20 October 2017	View PDF Appointment of Mr Anthony Alan Wood as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Kevin Joseph Marum as a director on 20 October 2017	View PDF Appointment of Kevin Joseph Marum as a director on 20 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC04	Change of details for Mr John Raymond Latimer as a person with significant control on 20 October 2017	View PDF Change of details for Mr John Raymond Latimer as a person with significant control on 20 October 2017 - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	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 - 9 pages (9 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 50 pages (50 pages)

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