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ADAMSON COMMERCIAL LTD

Company number 14512896

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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)
10 Dec 2024 CH01 Director's details changed for Mrs Stephanie Louise Davis on 9 August 2024
09 Dec 2024 CS01 Confirmation statement made on 11 November 2024 with updates
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
27 Nov 2024 SH08 Change of share class name or designation
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 1,150,895
12 Jun 2024 PSC04 Change of details for Mr Matthew Paul Adamson as a person with significant control on 13 November 2023
24 May 2024 AA Group of companies' accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Matthew Paul Adamson as a director on 1 February 2024
06 Feb 2024 AA01 Previous accounting period shortened from 30 November 2023 to 30 September 2023
06 Oct 2023 AP01 Appointment of Mrs Stephanie Louise Davis as a director on 4 October 2023
25 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 30 November 2023
21 Apr 2023 AA01 Current accounting period shortened from 30 November 2023 to 30 September 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 800
29 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-29
  • GBP 1