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ADDIBLE LTD

Company number 12633636

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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)
01 Jun 2021	PSC01	Notification of Fergal Patrick Byrne as a person with significant control on 17 May 2021	View PDF Notification of Fergal Patrick Byrne as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mrs Marie Handley as a director on 17 May 2021	View PDF Appointment of Mrs Marie Handley as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Dr John Robert Williams as a director on 17 May 2021	View PDF Appointment of Dr John Robert Williams as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 14/07/21	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 14/07/21 - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AP01	Appointment of Mr James Hanley Clark as a director on 10 December 2020	View PDF Appointment of Mr James Hanley Clark as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Fergal Byrne as a director on 10 December 2020	View PDF Appointment of Mr Fergal Byrne as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Barrington House 41 - 45 Yarm Lane Stockton-on-Tees TS18 3EA on 16 November 2020	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Barrington House 41 - 45 Yarm Lane Stockton-on-Tees TS18 3EA on 16 November 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP .01	View PDF Incorporation Statement of capital on 2020-05-30 GBP .01 - link opens in a new window - 33 pages (33 pages)

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