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ADVANCED DYNAMICS HOLDINGS LIMITED

Company number 11887331

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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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 118873310001, created on 7 December 2021	View PDF Registration of charge 118873310001, created on 7 December 2021 - link opens in a new window - 16 pages (16 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC02	Notification of Advanced Dynamics Group Limited as a person with significant control on 25 February 2021	View PDF Notification of Advanced Dynamics Group Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Alison Frances Little as a person with significant control on 25 February 2021	View PDF Cessation of Alison Frances Little as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Malcolm Ian Little as a person with significant control on 25 February 2021	View PDF Cessation of Malcolm Ian Little as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Thomas James Smith as a director on 25 February 2021	View PDF Appointment of Mr Thomas James Smith as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Alison Frances Little as a director on 25 February 2021	View PDF Termination of appointment of Alison Frances Little as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 222.2	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 222.2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 17 March 2020	View PDF Second filing of Confirmation Statement dated 17 March 2020 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2020	CS01	17/03/20 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21	View PDF 17/03/20 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21 - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 24/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	PSC04	Change of details for Mr Malcolm Ian Little as a person with significant control on 26 March 2019	View PDF Change of details for Mr Malcolm Ian Little as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC01	Notification of Alison Frances Little as a person with significant control on 26 March 2019	View PDF Notification of Alison Frances Little as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-18 GBP 1	View PDF Incorporation Statement of capital on 2019-03-18 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ADVANCED DYNAMICS HOLDINGS LIMITED

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