A.M. ADAMS HOLDINGS LIMITED filing history - Find and update company information

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A.M. ADAMS HOLDINGS LIMITED

Company number 02340896

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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)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Jamie Alan Adams as a director on 31 March 2023	View PDF Termination of appointment of Jamie Alan Adams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	TM02	Termination of appointment of Shaun David Adams as a secretary on 1 August 2022	View PDF Termination of appointment of Shaun David Adams as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC02	Notification of Pollet Pool Group Nv as a person with significant control on 20 June 2022	View PDF Notification of Pollet Pool Group Nv as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Shaun David Adams as a person with significant control on 20 June 2022	View PDF Cessation of Shaun David Adams as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC07	Cessation of Jamie Alan Adams as a person with significant control on 20 June 2022	View PDF Cessation of Jamie Alan Adams as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC07	Cessation of Dominic Graham Adams as a person with significant control on 20 June 2022	View PDF Cessation of Dominic Graham Adams as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of David Alan Adams as a director on 20 June 2022	View PDF Termination of appointment of David Alan Adams as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Angela Maureen Adams as a director on 20 June 2022	View PDF Termination of appointment of Angela Maureen Adams as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Shaun David Adams as a director on 20 June 2022	View PDF Termination of appointment of Shaun David Adams as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Dominic Graham Adams as a director on 20 June 2022	View PDF Termination of appointment of Dominic Graham Adams as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Jeroen Van Wauwe as a director on 20 June 2022	View PDF Appointment of Jeroen Van Wauwe as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Sofie Veerle Pollet as a director on 20 June 2022	View PDF Appointment of Sofie Veerle Pollet as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 May 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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