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ADMINISTRATE LIMITED

Company number SC333823

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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)
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 15 pages (15 pages)
07 Nov 2022	CH01	Director's details changed for Mrs Katherine Jean Tenner on 20 October 2022	View PDF Director's details changed for Mrs Katherine Jean Tenner on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 7,943.1658	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 7,943.1658 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 7,925.1656	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 7,925.1656 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 7,890.4659	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 7,890.4659 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	TM01	Termination of appointment of Aaron Anthony Lawson-Clark as a director on 31 July 2022	View PDF Termination of appointment of Aaron Anthony Lawson-Clark as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Alexander Peter Wilson as a director on 1 August 2022	View PDF Appointment of Mr Alexander Peter Wilson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Aaron Ross as a director on 1 August 2022	View PDF Appointment of Mr Aaron Ross as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 7,886.8597	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 7,886.8597 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 7,879.6473	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 7,879.6473 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 6,185.761	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 6,185.761 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 6,184.961	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 6,184.961 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 6,181.3548	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 6,181.3548 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 6,176.9486	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 6,176.9486 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 6,143.2614	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 6,143.2614 - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 13 November 2020	View PDF Second filing of Confirmation Statement dated 13 November 2020 - link opens in a new window - 12 pages (12 pages)
19 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2021	View PDF Confirmation statement made on 13 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2021 - link opens in a new window - 14 pages (14 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)

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ADMINISTRATE LIMITED

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