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ADDTIME LTD

Company number 12763155

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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)
31 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
03 Dec 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 - 4 pages (4 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Dec 2024	RP05	Registered office address changed to PO Box 4385, 12763155 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2024	View PDF Registered office address changed to PO Box 4385, 12763155 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	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)
17 Oct 2023	TM01	Termination of appointment of Anthony George Hannides as a director on 29 September 2023	View PDF Termination of appointment of Anthony George Hannides as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Michael George Hannides as a director on 29 September 2023	View PDF Termination of appointment of Michael George Hannides as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CH01	Director's details changed for Mr Anthony George Hannides on 13 March 2023	View PDF Director's details changed for Mr Anthony George Hannides on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Michael George Hannides on 13 March 2023	View PDF Director's details changed for Mr Michael George Hannides on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC04	Change of details for Mr Anthony George Hannides as a person with significant control on 9 December 2022	View PDF Change of details for Mr Anthony George Hannides as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Michael George Hannides as a person with significant control on 6 December 2022	View PDF Change of details for Mr Michael George Hannides as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mr Llewellyn Stephen Lloyd as a person with significant control on 6 December 2022	View PDF Change of details for Mr Llewellyn Stephen Lloyd as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 November 2021 GBP 3.2967	View PDF Statement of capital following an allotment of shares on 6 November 2021 GBP 3.2967 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Queen Street Place London EC4R 1AG on 31 December 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Queen Street Place London EC4R 1AG on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 06/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 06/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Nov 2021	SH02	Sub-division of shares on 6 November 2021	View PDF Sub-division of shares on 6 November 2021 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 3 - link opens in a new window - 15 pages (15 pages)

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