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ADAMS ROOT LIMITED

Company number 15367566

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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)
22 Oct 2024	AP01	Appointment of Mr Matthew Justin Bryant as a director on 22 October 2024	View PDF Appointment of Mr Matthew Justin Bryant as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH02	Consolidation of shares on 15 May 2024	View PDF Consolidation of shares on 15 May 2024 - link opens in a new window - 7 pages (7 pages)
20 May 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)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 15/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 15/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 14 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA01	Previous accounting period shortened from 31 December 2024 to 29 April 2024	View PDF Previous accounting period shortened from 31 December 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC01	Notification of Peter John Root as a person with significant control on 29 April 2024	View PDF Notification of Peter John Root as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Julian Spencer Owens as a director on 29 April 2024	View PDF Termination of appointment of Julian Spencer Owens as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Ara (Bristol) Limited as a person with significant control on 29 April 2024	View PDF Cessation of Ara (Bristol) Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Sian Wyn Lloyd as a director on 29 April 2024	View PDF Termination of appointment of Sian Wyn Lloyd as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Mar 2024	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)
12 Feb 2024	AP01	Appointment of Miss Sian Wyn Lloyd as a director on 12 February 2024	View PDF Appointment of Miss Sian Wyn Lloyd as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Julian Spencer Owens as a director on 12 February 2024	View PDF Appointment of Mr Julian Spencer Owens as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Julien Spencer Owens as a director on 4 January 2024	View PDF Termination of appointment of Julien Spencer Owens as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Sian Wyn Lloyd as a director on 4 January 2024	View PDF Termination of appointment of Sian Wyn Lloyd as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP .01 - link opens in a new window - 11 pages (11 pages)

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