ADEN PRO-FORM LIMITED filing history - Find and update company information

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ADEN PRO-FORM LIMITED

Company number 03248106

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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)
29 Sep 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
03 May 2022	AA01	Previous accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC02	Notification of Aden Pro-Form Holdings Limited as a person with significant control on 21 December 2021	View PDF Notification of Aden Pro-Form Holdings Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Jade-Aden Services Holdings Limited as a person with significant control on 21 December 2021	View PDF Cessation of Jade-Aden Services Holdings Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PSC02	Notification of Jade-Aden Services Holdings Limited as a person with significant control on 3 September 2021	View PDF Notification of Jade-Aden Services Holdings Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC07	Cessation of Grahame Phillip Gibson as a person with significant control on 3 September 2021	View PDF Cessation of Grahame Phillip Gibson as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2021	PSC07	Cessation of Dawn Catherine Gibson as a person with significant control on 30 October 2020	View PDF Cessation of Dawn Catherine Gibson as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2021	PSC04	Change of details for Mr Grahame Phillip Gibson as a person with significant control on 30 October 2020	View PDF Change of details for Mr Grahame Phillip Gibson as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	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 - 1 page (1 page)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 10.00	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
11 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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