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S ADAMS HOLDINGS LIMITED

Company number 14150454

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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)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 2,185,829 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 31/03/2023	View PDF Statement of capital on 28 September 2023 GBP 2,185,829 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 31/03/2023 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	PSC01	Notification of Patricia Ann Adams as a person with significant control on 12 July 2022	View PDF Notification of Patricia Ann Adams as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1,944,862 ANNOTATION Clarification a second filed SH19 was registered on 28/09/2023	View PDF Statement of capital on 31 March 2023 GBP 1,944,862 ANNOTATION Clarification a second filed SH19 was registered on 28/09/2023 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 3,181,701	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 3,181,701 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	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)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Dec 2022	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)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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S ADAMS HOLDINGS LIMITED

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