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ADDLAND LIMITED

Company number 11366090

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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)
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 2,538,034
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/22
07 Mar 2022 PSC08 Notification of a person with significant control statement
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 2,232,857
05 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 2,208,047
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,206,459
16 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1,984,759
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
04 Jun 2021 PSC07 Cessation of Michael Frank Jacobson as a person with significant control on 13 April 2021
04 Jun 2021 PSC07 Cessation of Jonathan Peter Ball as a person with significant control on 13 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,797,517
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1,698,653
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,626,652
22 Jan 2021 AP01 Appointment of Mr Ashley Philip Griffiths as a director on 20 January 2021
18 Jan 2021 AP01 Appointment of Mr Martin Jonathan Antony Williams as a director on 12 January 2021
14 Jan 2021 PSC07 Cessation of Thomas Leighton Mcalpine as a person with significant control on 12 January 2021
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2020
  • GBP 1,375,001
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,527,790
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 1,050,001.2906
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/21
03 Sep 2020 AD01 Registered office address changed from Flat 4 28 Harrington Gardens London SW7 4LT England to United House 9 Pembridge Road London W11 3JY on 3 September 2020
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 1,050,001