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ADAM FINANCE LIMITED

Company number 13000479

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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)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Oct 2022	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)
21 Oct 2022	SH02	Sub-division of shares on 30 April 2022	View PDF Sub-division of shares on 30 April 2022 - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 1.1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2022	CH01	Director's details changed for Mr Adam Peter Howarth on 1 August 2022	View PDF Director's details changed for Mr Adam Peter Howarth on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	PSC04	Change of details for Mr Adam Peter Howarth as a person with significant control on 1 August 2022	View PDF Change of details for Mr Adam Peter Howarth as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	AD01	Registered office address changed from Waterside House 20 Riverside Way Uxbridge UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022	View PDF Registered office address changed from Waterside House 20 Riverside Way Uxbridge UB8 2YF England to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on 7 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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