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ADIONA HOLDINGS LIMITED

Company number 13987677

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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)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 1.421875	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 1.421875 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Paul Richard Harvey as a person with significant control on 26 June 2024	View PDF Change of details for Mr Paul Richard Harvey as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 1.231186	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 1.231186 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 09/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 09/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 1.194926	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 1.194926 - link opens in a new window - 4 pages (4 pages)
09 May 2022	SH02	Sub-division of shares on 20 April 2022	View PDF Sub-division of shares on 20 April 2022 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP .0001	View PDF Incorporation Statement of capital on 2022-03-18 GBP .0001 - link opens in a new window - 22 pages (22 pages)

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