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ADDREAX GROUP LIMITED

Company number 12013604

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
13 Sep 2024 TM01 Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
28 May 2024 TM01 Termination of appointment of David Alexander Giles Brookes as a director on 14 February 2024
17 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 October 2022
05 Oct 2023 AA01 Previous accounting period shortened from 27 October 2022 to 26 October 2022
06 Jul 2023 AA01 Previous accounting period shortened from 28 October 2022 to 27 October 2022
10 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2021
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 1,840,640.62
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,833,064.87
25 Oct 2022 AA01 Previous accounting period shortened from 29 October 2021 to 28 October 2021
19 Oct 2022 TM01 Termination of appointment of Richard Sung Yun as a director on 18 October 2022
22 Jun 2022 AP01 Appointment of Mr Richard Sung Yun as a director on 22 June 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
12 Jan 2022 AA Total exemption full accounts made up to 31 October 2020
19 Aug 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
20 May 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
02 Feb 2021 AP01 Appointment of Mr Niels Peter Gustavsson as a director on 1 February 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,832,155.79
25 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates