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ADDER PUB COMPANY LIMITED

Company number 12419049

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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)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 7 October 2024 GBP 5.80	View PDF Cancellation of shares. Statement of capital on 7 October 2024 GBP 5.80 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 May 2024	PSC04	Change of details for Mr Simon Lawrence as a person with significant control on 31 March 2024	View PDF Change of details for Mr Simon Lawrence as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Mr Christopher Phillips as a person with significant control on 31 March 2024	View PDF Change of details for Mr Christopher Phillips as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AP01	Appointment of Mr Paul Frederick Barry-Walsh as a director on 1 October 2021	View PDF Appointment of Mr Paul Frederick Barry-Walsh as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mrs Olivia Hannah Seys as a director on 1 October 2021	View PDF Appointment of Mrs Olivia Hannah Seys as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Simon Richard Vernon as a director on 1 October 2021	View PDF Appointment of Mr Simon Richard Vernon as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 5.86	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 5.86 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

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