Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
AD01 |
Registered office address changed from 22 Coopers Hill Road Nutfield Redhill RH1 4NW England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 20 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director appointment 24/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2023 |
CERTNM |
Company name changed admenta holdings LIMITED\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-24
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28 Nov 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Coopers Hill Road Nutfield Redhill RH1 4NW on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 25 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 25 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Stewart Hussey as a director on 25 November 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2023 under section 1088 of the Companies Act 2006
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28 Nov 2023 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 25 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Hhg Fox One Limited as a person with significant control on 25 November 2023
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28 Nov 2023 |
PSC02 |
Notification of Sapphire 333 Limited as a person with significant control on 25 November 2023
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12 Sep 2023 |
PSC07 |
Cessation of Aah Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Hhg Fox One Limited as a person with significant control on 31 August 2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 29/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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22 Aug 2023 |
MR04 |
Satisfaction of charge 002442820002 in full
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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22 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Feb 2023 |
MR01 |
Registration of charge 002442820002, created on 31 January 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2023 |
MR01 |
Registration of charge 002442820001, created on 31 January 2023
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01 Aug 2022 |
TM01 |
Termination of appointment of Jane Davies as a director on 31 July 2022
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