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ADSTEM LIMITED

Company number 12798586

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	AD01	Registered office address changed from 164 Queens Road London SW19 8LX England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 11 October 2022	View PDF Registered office address changed from 164 Queens Road London SW19 8LX England to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	CH01	Director's details changed for Ms Leena Vara-Patel on 31 May 2022	View PDF Director's details changed for Ms Leena Vara-Patel on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 8 August 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 8 August 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AD01	Registered office address changed from 2 Castlebar Road London W5 2DP England to 164 Queens Road London SW19 8LX on 15 March 2021	View PDF Registered office address changed from 2 Castlebar Road London W5 2DP England to 164 Queens Road London SW19 8LX on 15 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC04	Change of details for Ms Leena Vara-Patel as a person with significant control on 9 March 2021	View PDF Change of details for Ms Leena Vara-Patel as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC01	Notification of Rhys Williams as a person with significant control on 11 November 2020	View PDF Notification of Rhys Williams as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC04	Change of details for Ms Leena Vara-Patel as a person with significant control on 11 November 2020	View PDF Change of details for Ms Leena Vara-Patel as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC01	Notification of Peter Miles Robins as a person with significant control on 11 November 2020	View PDF Notification of Peter Miles Robins as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Rhys Williams as a director on 29 September 2020	View PDF Appointment of Mr Rhys Williams as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Peter Miles Robins as a director on 29 September 2020	View PDF Appointment of Mr Peter Miles Robins as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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