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ADINMO LTD

Company number SC648449

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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)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022	View PDF Confirmation statement made on 28 November 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/03/2022 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AP01	Appointment of Ms Ana Cristina Stewart as a director on 10 August 2020	View PDF Appointment of Ms Ana Cristina Stewart as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Mr Preston Martin Charles Rabl as a director on 10 August 2020	View PDF Appointment of Mr Preston Martin Charles Rabl as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	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 - 1 page (1 page)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 4,873.8675	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 4,873.8675 - link opens in a new window - 13 pages (13 pages)
17 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2020	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 - 1 page (1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 4,698.3564	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 4,698.3564 - link opens in a new window - 13 pages (13 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 3,637.4553	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 3,637.4553 - link opens in a new window - 13 pages (13 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 4,460.4721	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 4,460.4721 - link opens in a new window - 12 pages (12 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2020	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)
30 Apr 2020	AP01	Appointment of Mr Christopher Brian Wright as a director on 29 April 2020	View PDF Appointment of Mr Christopher Brian Wright as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 3,056.0289	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 3,056.0289 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH02	Consolidation of shares on 29 January 2020	View PDF Consolidation of shares on 29 January 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 1,006.0289	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 1,006.0289 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/01/2020 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 RES13 ‐ Consolidation 29/01/2020 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 - 17 pages (17 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 10 - link opens in a new window - 10 pages (10 pages)

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