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ADATIS GROUP LIMITED

Company number 11788735

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Jan 2020	PSC01	Notification of Martin James Philpott as a person with significant control on 25 January 2019	View PDF Notification of Martin James Philpott as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC01	Notification of Sacha Neil Tomey as a person with significant control on 25 January 2019	View PDF Notification of Sacha Neil Tomey as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC01	Notification of Martyn Richard Bullerwell as a person with significant control on 1 April 2019	View PDF Notification of Martyn Richard Bullerwell as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2019	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 - 1 page (1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 441.099	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 441.099 - link opens in a new window - 13 pages (13 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 421.88	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 421.88 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	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)
03 Apr 2019	AP03	Appointment of Mrs Heather Kent as a secretary on 3 April 2019	View PDF Appointment of Mrs Heather Kent as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CH01	Director's details changed for Martin Richard Bullerwell on 25 January 2019	View PDF Director's details changed for Martin Richard Bullerwell on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP .01	View PDF Incorporation Statement of capital on 2019-01-25 GBP .01 - link opens in a new window - 32 pages (32 pages)

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