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ADROIT LEGAL SERVICES LIMITED

Company number 12383442

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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)
28 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Boe Publishing Ltd. as a person with significant control on 4 October 2024	View PDF Cessation of Boe Publishing Ltd. as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of Lisa Clare Lund as a person with significant control on 4 October 2024	View PDF Cessation of Lisa Clare Lund as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC02	Notification of Octopus Legacy Limited as a person with significant control on 4 October 2024	View PDF Notification of Octopus Legacy Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Boe Publishing Limited as a director on 4 October 2024	View PDF Termination of appointment of Boe Publishing Limited as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr Sam Grice as a director on 4 October 2024	View PDF Appointment of Mr Sam Grice as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Daniel Peter Marsh as a director on 4 October 2024	View PDF Appointment of Mr Daniel Peter Marsh as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 7 May 2021	View PDF Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 7 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC04	Change of details for Ms Lisa Clare Lund as a person with significant control on 2 January 2020	View PDF Change of details for Ms Lisa Clare Lund as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC02	Notification of Boe Publishing Ltd. as a person with significant control on 2 January 2020	View PDF Notification of Boe Publishing Ltd. as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP02	Appointment of Boe Publishing Limited as a director on 7 February 2020	View PDF Appointment of Boe Publishing Limited as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-02 GBP 100 - link opens in a new window - 31 pages (31 pages)

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ADROIT LEGAL SERVICES LIMITED

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