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ADDER PUB COMPANY LIMITED

Company number 12419049

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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)
03 May 2024 PSC04 Change of details for Mr Simon Lawrence as a person with significant control on 31 March 2024
03 May 2024 PSC04 Change of details for Mr Christopher Phillips as a person with significant control on 31 March 2024
01 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
23 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
14 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
08 Oct 2021 AP01 Appointment of Mr Paul Frederick Barry-Walsh as a director on 1 October 2021
08 Oct 2021 AP01 Appointment of Mrs Olivia Hannah Seys as a director on 1 October 2021
08 Oct 2021 AP01 Appointment of Mr Simon Richard Vernon as a director on 1 October 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 5.86
20 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
26 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
22 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted