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ADDACTION LIMITED

Company number 12036661

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM01	Termination of appointment of Hayley Savage as a director on 11 October 2024	View PDF Termination of appointment of Hayley Savage as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CH01	Director's details changed for Ms Alexandra Borghesi on 14 January 2022	View PDF Director's details changed for Ms Alexandra Borghesi on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP03	Appointment of Alexandra Borghesi as a secretary on 22 March 2021	View PDF Appointment of Alexandra Borghesi as a secretary on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Ms Alexandra Borghesi as a director on 15 February 2021	View PDF Appointment of Ms Alexandra Borghesi as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Karen Tyrell as a director on 15 February 2021	View PDF Termination of appointment of Karen Tyrell as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Howard William Newman as a director on 15 February 2021	View PDF Termination of appointment of Howard William Newman as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Gate House, 1-3 st. John's Square London EC1M 4DH on 21 July 2020	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to Gate House, 1-3 st. John's Square London EC1M 4DH on 21 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	PSC05	Change of details for Addaction as a person with significant control on 26 February 2020	View PDF Change of details for Addaction as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 18 pages (18 pages)

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ADDACTION LIMITED

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