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ADABOUTS PLC

Company number 07293032

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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)
12 Sep 2012	AP04	Appointment of City Secretaries Limited as a secretary	View PDF Appointment of City Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 12 September 2012	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	AP01	Appointment of Shane Smith as a director	View PDF Appointment of Shane Smith as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	TM02	Termination of appointment of Markus Bauer as a secretary	View PDF Termination of appointment of Markus Bauer as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	View PDF Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	View PDF Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 423,500.00	View PDF Statement of capital following an allotment of shares on 8 March 2011 GBP 423,500.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 04/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares allotted 04/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
06 Oct 2011	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 6 October 2011	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 11/11/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 11/11/2010 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 211,750.00 ANNOTATION A second filed SH01 was registered on 30/09/2011	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 211,750.00 ANNOTATION A second filed SH01 was registered on 30/09/2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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