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ADAMO FOODS LTD

Company number 13490269

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Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 26 March 2026 with no updates
View PDF Confirmation statement made on 26 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 MR01 Registration of charge 134902690001, created on 21 January 2026
View PDF Registration of charge 134902690001, created on 21 January 2026 - link opens in a new window - 40 pages (40 pages)
16 Oct 2025 CH01 Director's details changed for Mr Nick Wood on 16 October 2025
View PDF Director's details changed for Mr Nick Wood on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 CH01 Director's details changed for Jennifer Everett Stojkovic on 16 October 2025
View PDF Director's details changed for Jennifer Everett Stojkovic on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AD01 Registered office address changed from 1 Egerton Mansions 209 Brompton Road London SW3 2EJ United Kingdom to Unit 12 Castle Park Queens Drive Nottingham NG2 1AH on 28 July 2025
View PDF Registered office address changed from 1 Egerton Mansions 209 Brompton Road London SW3 2EJ United Kingdom to Unit 12 Castle Park Queens Drive Nottingham NG2 1AH on 28 July 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with updates
View PDF Confirmation statement made on 26 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2025 AA01 Previous accounting period extended from 31 July 2024 to 31 December 2024
View PDF Previous accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 AP01 Appointment of Mr Gaby John Vreeken as a director on 4 November 2024
View PDF Appointment of Mr Gaby John Vreeken as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024 AP01 Appointment of Jennifer Everett Stojkovic as a director on 26 July 2024
View PDF Appointment of Jennifer Everett Stojkovic as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1,248.038
View PDF Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1,248.038
- link opens in a new window - 4 pages (4 pages)
15 Aug 2024 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 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
15 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,080.859
View PDF Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,080.859
- link opens in a new window - 4 pages (4 pages)
07 May 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1,065.307
View PDF Statement of capital following an allotment of shares on 3 April 2024
  • GBP 1,065.307
- link opens in a new window - 4 pages (4 pages)
07 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Dec 2023 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,049.755
View PDF Statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,049.755
- link opens in a new window - 4 pages (4 pages)
08 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
31 May 2023 AD01 Registered office address changed from 1 Egerton Mansions 209 Brompton Road London W3 2EJ England to 1 Egerton Mansions 209 Brompton Road London SW3 2EJ on 31 May 2023
View PDF Registered office address changed from 1 Egerton Mansions 209 Brompton Road London W3 2EJ England to 1 Egerton Mansions 209 Brompton Road London SW3 2EJ on 31 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 AD01 Registered office address changed from 1 1 Egerton Mansions 209 Brompton Road London SW3 2EJ England to 1 Egerton Mansions 209 Brompton Road London W3 2EJ on 26 May 2023
View PDF Registered office address changed from 1 1 Egerton Mansions 209 Brompton Road London SW3 2EJ England to 1 Egerton Mansions 209 Brompton Road London W3 2EJ on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023 AD01 Registered office address changed from Flat 1 Egerton Mansions 209 Brompton Road London SW3 2EJ England to 1 1 Egerton Mansions 209 Brompton Road London SW3 2EJ on 26 May 2023
View PDF Registered office address changed from Flat 1 Egerton Mansions 209 Brompton Road London SW3 2EJ England to 1 1 Egerton Mansions 209 Brompton Road London SW3 2EJ on 26 May 2023 - link opens in a new window - 1 page (1 page)