ADVERTISING ASSOCIATION ADGREEN LTD filing history - Find and update company information - GOV.UK

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ADVERTISING ASSOCIATION ADGREEN LTD

Company number 12807514

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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)
15 Jan 2024	AD01	Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024	View PDF Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 5th Floor, 95 Aldwych Strand London WC2B 4JF on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Paul Jeffrey Bainsfair as a director on 14 August 2023	View PDF Appointment of Mr Paul Jeffrey Bainsfair as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Oct 2022	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Orwell House 16-18 Berners Street London W1T 3LN on 3 October 2022	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Orwell House 16-18 Berners Street London W1T 3LN on 3 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
09 May 2022	AP03	Appointment of Miss Danielle Julie Wilson as a secretary on 9 May 2022	View PDF Appointment of Miss Danielle Julie Wilson as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM02	Termination of appointment of Susan Eustace as a secretary on 9 May 2022	View PDF Termination of appointment of Susan Eustace as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AD01	Registered office address changed from 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 November 2020	View PDF Registered office address changed from 7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Sep 2020	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 - 1 page (1 page)
12 Aug 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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