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ADENPORT LIMITED

Company number 12301050

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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)
06 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Ordinary a share rights/company business 16/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ordinary a share rights/company business 16/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	PSC01	Notification of Jack William Thomas as a person with significant control on 24 January 2020	View PDF Notification of Jack William Thomas as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Dr Jack William Thomas as a director on 24 January 2020	View PDF Appointment of Dr Jack William Thomas as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Ceri Richard John as a director on 24 January 2020	View PDF Termination of appointment of Ceri Richard John as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Ceri John as a person with significant control on 24 January 2020	View PDF Cessation of Ceri John as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 24 January 2020	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 24 January 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 2	View PDF Incorporation Statement of capital on 2019-11-06 GBP 2 - link opens in a new window - 29 pages (29 pages)

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