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ADAMAS TELECOMS LIMITED

Company number 12096439

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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)
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 166
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 PSC04 Change of details for Mr David John Still as a person with significant control on 29 April 2020
28 May 2020 SH08 Change of share class name or designation
28 May 2020 SH10 Particulars of variation of rights attached to shares
28 May 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 154
27 May 2020 PSC01 Notification of Christopher Palmer as a person with significant control on 29 April 2020
10 Feb 2020 AD03 Register(s) moved to registered inspection location 10 Beechcroft Humshaugh Hexham NE46 4DN
10 Feb 2020 AD02 Register inspection address has been changed to 10 Beechcroft Humshaugh Hexham NE46 4DN
07 Feb 2020 AD01 Registered office address changed from 10 Beechcroft Humshaugh Hexham NE46 4DN United Kingdom to 1 Rushmills Northampton NN4 7YB on 7 February 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 16/01/2020
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 90
20 Jan 2020 AP01 Appointment of Mr Simon Small as a director on 16 January 2020
14 Jan 2020 MR01 Registration of charge 120964390001, created on 14 January 2020
29 Oct 2019 AP01 Appointment of Mr Christopher Carl Palmer as a director on 29 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
29 Jul 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-10
  • GBP 1