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ADDISON PROJECT PLC

Company number 03300272

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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)
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
28 Nov 2023 CH01 Director's details changed for Mr Marcus Alan Addison on 28 November 2023
28 Nov 2023 CH03 Secretary's details changed for Mr Marcus Alan Addison on 28 November 2023
28 Jun 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
09 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Jun 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
03 Dec 2020 PSC07 Cessation of Alan Wulstan Addison as a person with significant control on 13 November 2020
03 Dec 2020 PSC01 Notification of Marcus Alan Addison as a person with significant control on 13 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 SH06 Cancellation of shares. Statement of capital on 27 July 2020
  • GBP 50,000.00
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 65,000
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates