Companies House does not verify the accuracy of the information filed

ADEVAR LIMITED

Company number 14397769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	AD01	Registered office address changed from Howard Matthews Partnership Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to The Tower Hornbeam Park Hookstone Road Harrogate HG2 8QT on 9 January 2025	View PDF Registered office address changed from Howard Matthews Partnership Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to The Tower Hornbeam Park Hookstone Road Harrogate HG2 8QT on 9 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC01	Notification of Tracey Velvin as a person with significant control on 4 October 2023	View PDF Notification of Tracey Velvin as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Mr Andrew Marcel Velvin as a person with significant control on 4 October 2023	View PDF Change of details for Mr Andrew Marcel Velvin as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC04	Change of details for Mr Andrew Marcel Velvin as a person with significant control on 16 November 2022	View PDF Change of details for Mr Andrew Marcel Velvin as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC07	Cessation of Mark Styles as a person with significant control on 16 November 2022	View PDF Cessation of Mark Styles as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	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)
22 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 100	View PDF Statement of capital on 22 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Mark Styles as a director on 16 November 2022	View PDF Termination of appointment of Mark Styles as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

ADEVAR LIMITED

Filter by category