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ADOREUM HOLDINGS LIMITED

Company number 12806059

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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)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2023	CH01	Director's details changed for Mr David Tabizel on 20 November 2023	View PDF Director's details changed for Mr David Tabizel on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 47 Hill Road Pinner HA5 1LB England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 20 November 2023	View PDF Registered office address changed from 47 Hill Road Pinner HA5 1LB England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Marcus Robin Watson on 20 November 2023	View PDF Director's details changed for Mr Marcus Robin Watson on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Mr Marcus Robin Watson as a person with significant control on 20 November 2023	View PDF Change of details for Mr Marcus Robin Watson as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA01	Previous accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Previous accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
07 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	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 - 1 page (1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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