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ADGISTICS LIMITED

Company number 03859657

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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)
30 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Gianluca Angelici on 16 November 2023
14 Nov 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 30 June 2023
14 Nov 2023 AP01 Appointment of Shahid Sadiq as a director on 30 June 2023
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
18 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr Ben Marris Richardson on 19 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 10 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Sebastian Charles Heddon Dreyfus on 14 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Ben Marris Richardson on 11 June 2022
20 Jun 2022 CH01 Director's details changed for Mr Andrew Robertson Payne on 7 June 2022
20 May 2022 MR04 Satisfaction of charge 038596570004 in full
23 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
11 Feb 2022 AP01 Appointment of Mr Gianluca Angelici as a director on 1 November 2021
11 Feb 2022 AP01 Appointment of Mr Sebastian Charles Heddon Dreyfus as a director on 1 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Nov 2021 PSC08 Notification of a person with significant control statement
29 Nov 2021 PSC07 Cessation of Tempus Group Limited as a person with significant control on 1 October 2021
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 1,645.29
07 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with no updates