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AD HOLDCO 1 LIMITED

Company number 15880202

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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)
16 Sep 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)
16 Sep 2024	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)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share classes created 29/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share classes created 29/08/2024 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Timothy David Short as a director on 29 August 2024	View PDF Appointment of Mr Timothy David Short as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Steven Beveridge as a director on 29 August 2024	View PDF Appointment of Mr Steven Beveridge as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 10-12 Frederick Sanger Road Guildford GU2 7YD on 10 September 2024	View PDF Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 10-12 Frederick Sanger Road Guildford GU2 7YD on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Future Biogas Limited as a person with significant control on 29 August 2024	View PDF Notification of Future Biogas Limited as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-06 GBP 1	View PDF Incorporation Statement of capital on 2024-08-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

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