ADAMAS TELECOMS LIMITED

Company number 12096439

Date	Type	Description	View / Download
12 May 2023	LIQ03	Liquidators' statement of receipts and payments to 13 March 2023	(23 pages)
25 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-14	(1 page)
25 Mar 2022	LIQ02	Statement of affairs	(9 pages)
21 Mar 2022	AD01	Registered office address changed from 1 Rushmills Northampton NN4 7YB England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 March 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Simon Small as a director on 10 January 2022	(1 page)
17 Nov 2021	TM01	Termination of appointment of Sharon Meikle as a director on 31 October 2021	(1 page)
06 Sep 2021	MA	Memorandum and Articles of Association	(29 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 600	(6 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
21 Jul 2021	AD02	Register inspection address has been changed from 10 Beechcroft Humshaugh Hexham NE46 4DN England to 2 Pendle Avenue Kettering NN16 9FA	(1 page)
21 Jul 2021	PSC07	Cessation of David John Still as a person with significant control on 21 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of David John Still as a director on 21 July 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mrs Sharon Meikle as a director on 21 July 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr Simon Small as a director on 21 July 2021	(2 pages)
02 Jul 2021	MR04	Satisfaction of charge 120964390004 in full	(1 page)
24 Jun 2021	MR01	Registration of charge 120964390004, created on 24 June 2021	(12 pages)
22 Jun 2021	CH01	Director's details changed for Mr Christopher Carl Palmer on 22 June 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Simon Small as a director on 18 June 2021	(1 page)
14 Jun 2021	MR01	Registration of charge 120964390003, created on 10 June 2021	(15 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
03 Mar 2021	MR04	Satisfaction of charge 120964390001 in full	(1 page)
01 Mar 2021	MR01	Registration of charge 120964390002, created on 1 March 2021	(17 pages)
17 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)

• 1
• 2

Next