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ADHERADISPENSING LIMITED

Company number 11172961

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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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	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)
02 May 2024	TM01	Termination of appointment of Parveshkumar Manhar Patel as a director on 1 May 2024	View PDF Termination of appointment of Parveshkumar Manhar Patel as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Scott Simpson as a director on 1 May 2024	View PDF Appointment of Scott Simpson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Cheryl Renton as a director on 1 May 2024	View PDF Appointment of Cheryl Renton as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Nimish Manhar Patel as a director on 1 May 2024	View PDF Termination of appointment of Nimish Manhar Patel as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Diana Shiu Wai Cheung as a director on 1 May 2024	View PDF Termination of appointment of Diana Shiu Wai Cheung as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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)
13 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP03	Appointment of Mr Amarpal Singh Randhawa as a secretary on 22 December 2023	View PDF Appointment of Mr Amarpal Singh Randhawa as a secretary on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Amarpal Singh Randhawa as a director on 22 December 2023	View PDF Appointment of Mr Amarpal Singh Randhawa as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC01	Notification of Amarpal Singh Randhawa as a person with significant control on 22 December 2023	View PDF Notification of Amarpal Singh Randhawa as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	TM01	Termination of appointment of David Henry Pearn as a director on 22 November 2021	View PDF Termination of appointment of David Henry Pearn as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 19/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 182.45	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 182.45 - link opens in a new window - 5 pages (5 pages)

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ADHERADISPENSING LIMITED

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