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AD-MOTO LIMITED

Company number 12512560

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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)
08 Aug 2022	TM01	Termination of appointment of Royston Alexander Skinner as a director on 18 July 2022	View PDF Termination of appointment of Royston Alexander Skinner as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 1 July 2022	View PDF Registered office address changed from West House King Cross Road, Halifax, West Yorkshire HX1 1EB United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 1 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC04	Change of details for Mr Paul Vickery as a person with significant control on 14 September 2021	View PDF Change of details for Mr Paul Vickery as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mr Neil Alain Lambert as a director on 10 November 2021	View PDF Appointment of Mr Neil Alain Lambert as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr James Peter Ivan Lee as a director on 10 November 2021	View PDF Appointment of Mr James Peter Ivan Lee as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 1.301	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 1.301 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 14/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 14/09/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	AP01	Appointment of Mr Paul Michael Baber as a director on 26 July 2021	View PDF Appointment of Mr Paul Michael Baber as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Royston Alexander Skinner as a director on 26 July 2021	View PDF Appointment of Royston Alexander Skinner as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC04	Change of details for Mr Paul Vickery as a person with significant control on 9 April 2021	View PDF Change of details for Mr Paul Vickery as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2021	AD01	Registered office address changed from Luminomoto Level 1 1 Mayfair Place London W1J 8AJ England to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 30 June 2021	View PDF Registered office address changed from Luminomoto Level 1 1 Mayfair Place London W1J 8AJ England to West House King Cross Road, Halifax, West Yorkshire HX1 1EB on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2021	MR01	Registration of charge 125125600001, created on 8 June 2021	View PDF Registration of charge 125125600001, created on 8 June 2021 - link opens in a new window - 38 pages (38 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AD-MOTO LIMITED

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