AADC SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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AADC SOLUTIONS LIMITED

Company number 13849898

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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)
05 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	PSC04	Change of details for Alison Alexander as a person with significant control on 27 November 2023	View PDF Change of details for Alison Alexander as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of David Cockburn as a person with significant control on 27 November 2023	View PDF Notification of David Cockburn as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 27/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 27/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 101.00	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Dec 2023	AP01	Appointment of Mr David Cockburn as a director on 27 November 2023	View PDF Appointment of Mr David Cockburn as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CH01	Director's details changed for Alison Alexander on 28 March 2023	View PDF Director's details changed for Alison Alexander on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC04	Change of details for Alison Alexander as a person with significant control on 28 March 2023	View PDF Change of details for Alison Alexander as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CERTNM	Company name changed adc services for people LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18	View PDF Company name changed adc services for people LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-18 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 100	View PDF Incorporation Statement of capital on 2022-01-14 GBP 100 - link opens in a new window - 16 pages (16 pages)

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