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ADVANCED DYNAMICS GROUP LIMITED

Company number 13146911

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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 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 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 - 10 pages (10 pages) Download iXBRL
22 Jun 2023	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)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 19 January 2022	View PDF Second filing of Confirmation Statement dated 19 January 2022 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 9 pages (9 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23	View PDF Confirmation statement made on 19 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	MR01	Registration of charge 131469110001, created on 7 December 2021	View PDF Registration of charge 131469110001, created on 7 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 200	View PDF Statement of capital on 23 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2021	CAP-SS	Solvency Statement dated 19/07/21	View PDF Solvency Statement dated 19/07/21 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/07/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 19/07/2021 - link opens in a new window - 1 page (1 page)
19 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 - 2 pages (2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 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)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 200.0	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2021 GBP 200.0 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	PSC01	Notification of Melissa Louise Smith as a person with significant control on 26 May 2021	View PDF Notification of Melissa Louise Smith as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Thomas James Smith as a person with significant control on 26 May 2021	View PDF Change of details for Mr Thomas James Smith as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Thomas James Smith as a person with significant control on 25 February 2021	View PDF Change of details for Mr Thomas James Smith as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 60 - link opens in a new window - 11 pages (11 pages)

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ADVANCED DYNAMICS GROUP LIMITED

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