- Company Overview for ADNITOR LIMITED (12250546)
- Filing history for ADNITOR LIMITED (12250546)
- People for ADNITOR LIMITED (12250546)
- More for ADNITOR LIMITED (12250546)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 17 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
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| 17 Oct 2024 | SH03 | Purchase of own shares. | |
| 25 Sep 2024 | SH03 | Purchase of own shares. | |
| 21 Sep 2024 | RESOLUTIONS |
Resolutions
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| 20 Sep 2024 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2024
|
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| 16 Sep 2024 | PSC05 | Change of details for Global 4 Communications Limited as a person with significant control on 6 September 2024 | |
| 16 Sep 2024 | PSC07 | Cessation of Jason Peter Fry as a person with significant control on 6 September 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Richard David Ellis as a director on 1 March 2024 | |
| 22 Feb 2024 | AA | Accounts for a small company made up to 31 May 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with updates | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with updates | |
| 25 Apr 2023 | AP01 | Appointment of Mr Richard David Ellis as a director on 21 April 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Nigel Martin Barnett as a director on 21 April 2023 | |
| 19 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 May 2023 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Nigel Martin Barnett as a director on 13 December 2022 | |
| 16 Dec 2022 | PSC05 | Change of details for Global 4 Communications Limited as a person with significant control on 13 December 2022 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Carl Nigel Barnett as a director on 13 December 2022 | |
| 16 Dec 2022 | PSC04 | Change of details for Mr Jason Peter Fry as a person with significant control on 13 December 2022 | |
| 16 Dec 2022 | PSC02 | Notification of Global 4 Communications Limited as a person with significant control on 13 December 2022 | |
| 16 Dec 2022 | AD01 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Global House 60B Queen Street Horsham RH13 5AD on 16 December 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 7 October 2022 with updates | |
| 01 Nov 2022 | PSC04 | Change of details for Mr Jason Peter Fry as a person with significant control on 30 June 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of Rbg Holdings Plc as a person with significant control on 30 June 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 |