ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
15 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Edward Martin William Behan on 1 February 2019	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Drabble as a secretary on 17 March 2021	(1 page)
25 Jan 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
11 Jun 2020	CH01	Director's details changed for Simon Oldfield on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr William Stanley Holmes on 4 June 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Adam Toop as a director on 28 February 2020	(1 page)
21 Feb 2020	MR04	Satisfaction of charge 026420480006 in full	(4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
09 Dec 2019	MR01	Registration of charge 026420480007, created on 3 December 2019	(21 pages)
06 Dec 2019	AP03	Appointment of Mr Darren Drabble as a secretary on 6 December 2019	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Adrian Stuart Rushton as a secretary on 6 December 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(6 pages)
17 Sep 2019	SH08	Change of share class name or designation	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 124.49	(6 pages)
26 Feb 2019	AA	Full accounts made up to 31 August 2018	(29 pages)
08 Feb 2019	AP01	Appointment of Mr Edward Martin William Behan as a director on 1 February 2019	(2 pages)