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ADAM PLASTICS HOLDINGS LIMITED

Company number SC499570

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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)
27 Nov 2024	AP01	Appointment of Mr William Sones Woof as a director on 27 November 2024	View PDF Appointment of Mr William Sones Woof as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CH01	Director's details changed for Mrs Maud Trevallion on 18 October 2023	View PDF Director's details changed for Mrs Maud Trevallion on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	TM01	Termination of appointment of Robin Michael Howard as a director on 28 April 2023	View PDF Termination of appointment of Robin Michael Howard as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mrs Maud Trevallion as a director on 28 April 2023	View PDF Appointment of Mrs Maud Trevallion as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 1	View PDF Statement of capital on 6 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 30/12/22	View PDF Solvency Statement dated 30/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2022	AP01	Appointment of Mr Andrew Gordon Wighton as a director on 26 September 2022	View PDF Appointment of Mr Andrew Gordon Wighton as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Anthony Bird as a director on 31 August 2022	View PDF Termination of appointment of Anthony Bird as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr Robin Michael Howard as a director on 31 August 2022	View PDF Appointment of Mr Robin Michael Howard as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC05	Change of details for Vink Uk Linited as a person with significant control on 25 January 2021	View PDF Change of details for Vink Uk Linited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC02	Notification of Vink Uk Linited as a person with significant control on 8 January 2021	View PDF Notification of Vink Uk Linited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2021	TM01	Termination of appointment of Alan William Johnston as a director on 8 January 2021	View PDF Termination of appointment of Alan William Johnston as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	TM01	Termination of appointment of Douglas William Johnston as a director on 8 January 2021	View PDF Termination of appointment of Douglas William Johnston as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of Douglas William Johnston as a person with significant control on 8 January 2021	View PDF Cessation of Douglas William Johnston as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	PSC07	Cessation of Alan William Johnston as a person with significant control on 8 January 2021	View PDF Cessation of Alan William Johnston as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)

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ADAM PLASTICS HOLDINGS LIMITED

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