- Company Overview for ADCUK LTD (11778072)
- Filing history for ADCUK LTD (11778072)
- People for ADCUK LTD (11778072)
- More for ADCUK LTD (11778072)
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) |
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24 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
31 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
16 Aug 2023 | AA | Micro company accounts made up to 31 January 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
15 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
21 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
01 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with updates | |
28 Sep 2020 | PSC04 | Change of details for Mr William Lloyd Bramley as a person with significant control on 28 September 2020 | |
24 Aug 2020 | AD01 | Registered office address changed from 14 Grays Inn Rd Holborn London WC1X 8HN England to 20-22 Wenlock Road London N1 7GU on 24 August 2020 | |
23 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of James Graham Hobson as a director on 24 March 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 20 January 2020 with updates | |
20 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 21 July 2019
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16 Aug 2019 | PSC04 | Change of details for Mr William Lloyd Bramley as a person with significant control on 16 August 2019 | |
16 Aug 2019 | CH01 | Director's details changed for Mr James Graham Hobson on 16 August 2019 | |
16 Aug 2019 | CH01 | Director's details changed for Mr William Lloyd Bramley on 16 August 2019 | |
07 Aug 2019 | MA | Memorandum and Articles of Association | |
05 Aug 2019 | RESOLUTIONS |
Resolutions
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01 Aug 2019 | SH08 | Change of share class name or designation | |
16 Jul 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Grays Inn Rd Holborn London WC1X 8HN on 16 July 2019 | |
14 Jun 2019 | AP01 | Appointment of Mr James Graham Hobson as a director on 14 June 2019 | |
02 Mar 2019 | PSC04 | Change of details for Mr Liam Lloyd Bramley as a person with significant control on 2 March 2019 | |
02 Mar 2019 | CH01 | Director's details changed for Mr Liam Lloyd Bramley on 2 March 2019 | |
21 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-21
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