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ADDLAND LIMITED

Company number 11366090

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 3,831,145	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 3,831,145 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 18/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders agreement 18/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 21/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 21/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 06/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidate 06/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 3,660,146	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 3,660,146 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH02	Consolidation of shares on 6 November 2024	View PDF Consolidation of shares on 6 November 2024 - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 3,484,016	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 3,484,016 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 3,438,725	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 3,438,725 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 3,270,982	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 3,270,982 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 3,220,659	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 3,220,659 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 3,046,140	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 3,046,140 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 14 January 2024 GBP 3,015,981	View PDF Statement of capital following an allotment of shares on 14 January 2024 GBP 3,015,981 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,993,930	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2,993,930 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,981,216	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,981,216 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 2,914,967	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 2,914,967 - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	CH01	Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022	View PDF Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 2,545,477	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 2,545,477 - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 2,292,405	View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2022 GBP 2,292,405 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 2,545,477 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022.	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 2,545,477 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 8 pages (8 pages)

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ADDLAND LIMITED

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