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ADM360 DEGREE HOSPITALITY LIMITED

Company number 13263718

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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)
04 Nov 2024	PSC05	Change of details for Adm Promotions Uk Limited as a person with significant control on 1 November 2024	View PDF Change of details for Adm Promotions Uk Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024	View PDF Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC05	Change of details for Adm Promotions Uk Limited as a person with significant control on 23 November 2023	View PDF Change of details for Adm Promotions Uk Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2023	AD01	Registered office address changed from 8th Floor, 20 Farringdon Street London England EC4A 4AB United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023	View PDF Registered office address changed from 8th Floor, 20 Farringdon Street London England EC4A 4AB United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	TM01	Termination of appointment of Jacob Marten Booisma as a director on 30 September 2021	View PDF Termination of appointment of Jacob Marten Booisma as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 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 - 1 page (1 page)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC05	Change of details for Adm Promotions Uk Limited as a person with significant control on 9 June 2021	View PDF Change of details for Adm Promotions Uk Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC02	Notification of 360 Degree Hospitality Procurement B.V. as a person with significant control on 9 June 2021	View PDF Notification of 360 Degree Hospitality Procurement B.V. as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Jacob Marten Booisma as a director on 9 June 2021	View PDF Appointment of Mr Jacob Marten Booisma as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Dereck Wilan Van Den Berg as a director on 9 June 2021	View PDF Appointment of Mr Dereck Wilan Van Den Berg as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1	View PDF Incorporation Statement of capital on 2021-03-12 GBP 1 - link opens in a new window - 50 pages (50 pages)

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ADM360 DEGREE HOSPITALITY LIMITED

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