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ADFIN FINANCIAL SERVICES LTD

Company number 15449959

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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 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 118.28097	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 118.28097 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AD01	Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to 12 New Fetter Lane London EC4A 1JP on 14 June 2024	View PDF Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to 12 New Fetter Lane London EC4A 1JP on 14 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CERTNM	Company name changed invoxx LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed invoxx LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 24 May 2024	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 24 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-29 GBP 92.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-29 GBP 92.5 - link opens in a new window - 23 pages (23 pages)

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