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ADDITION COMPLIANCE LIMITED

Company number 09519285

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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 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP03	Appointment of Mr Maximilian Henry Gerrard as a secretary on 1 July 2016	View PDF Appointment of Mr Maximilian Henry Gerrard as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	TM01	Termination of appointment of Richard James Metcalfe as a director on 30 June 2016	View PDF Termination of appointment of Richard James Metcalfe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 101	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	AD01	Registered office address changed from 44 - 46 First Floor New Inn Yard London EC2A 3EY England to 51 Holland Street London W8 7JB on 24 March 2016	View PDF Registered office address changed from 44 - 46 First Floor New Inn Yard London EC2A 3EY England to 51 Holland Street London W8 7JB on 24 March 2016 - link opens in a new window - 1 page (1 page)
15 May 2015	AD01	Registered office address changed from 67-70 Charlotte Road London EC2A 3PE United Kingdom to 44 - 46 First Floor New Inn Yard London EC2A 3EY on 15 May 2015	View PDF Registered office address changed from 67-70 Charlotte Road London EC2A 3PE United Kingdom to 44 - 46 First Floor New Inn Yard London EC2A 3EY on 15 May 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Mr Richard James Metcalfe as a director on 8 April 2015	View PDF Appointment of Mr Richard James Metcalfe as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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