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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)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 675,000.7603	View PDF Statement of capital following an allotment of shares on 18 June 2019 GBP 675,000.7603 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AD01	Registered office address changed from 18D Ongar Road London SW6 1SJ United Kingdom to Flat 4 28 Harrington Gardens London SW7 4LT on 17 July 2019	View PDF Registered office address changed from 18D Ongar Road London SW6 1SJ United Kingdom to Flat 4 28 Harrington Gardens London SW7 4LT on 17 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 675,000.7603	View PDF Statement of capital following an allotment of shares on 18 June 2019 GBP 675,000.7603 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2019	View PDF Second filing of Confirmation Statement dated 15/05/2019 - link opens in a new window - 5 pages (5 pages)
15 May 2019	CS01	15/05/19 Statement of Capital gbp 675001 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/06/2019	View PDF 15/05/19 Statement of Capital gbp 675001 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/06/2019 - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC01	Notification of Michael Frank Jacobson as a person with significant control on 25 October 2018	View PDF Notification of Michael Frank Jacobson as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC01	Notification of Jonathan Peter Ball as a person with significant control on 25 August 2018	View PDF Notification of Jonathan Peter Ball as a person with significant control on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC01	Notification of Thomas Leighton Mcalpine as a person with significant control on 24 August 2018	View PDF Notification of Thomas Leighton Mcalpine as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Mr Michael Frank Jacobson as a director on 25 October 2018	View PDF Appointment of Mr Michael Frank Jacobson as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Thomas Leighton Mcalpine as a person with significant control on 25 October 2018	View PDF Cessation of Thomas Leighton Mcalpine as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AP01	Appointment of Mr Jonathan Peter Ball as a director on 25 October 2018	View PDF Appointment of Mr Jonathan Peter Ball as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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