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ADAM JONES 3 LTD

Company number 10377479

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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)
05 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 May 2020 RP04CS01 Second filing of Confirmation Statement dated 14/09/2019
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 SH02 Sub-division of shares on 1 October 2018
10 Feb 2020 SH08 Change of share class name or designation
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/05/2020.
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
19 Oct 2018 PSC04 Change of details for Mr Adam Rhys Jones as a person with significant control on 15 September 2016
13 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates
15 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted