Companies House does not verify the accuracy of the information filed

ADSILICO LIMITED

Company number 14263453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/02/2024 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 ‐ Sub-division of shares 22/02/2024 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 - 7 pages (7 pages)
01 Mar 2024	SH02	Sub-division of shares on 22 February 2024	View PDF Sub-division of shares on 22 February 2024 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	TM01	Termination of appointment of Nadia Orsi as a director on 23 February 2024	View PDF Termination of appointment of Nadia Orsi as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Arshad Khawar Mairaj as a director on 23 February 2024	View PDF Termination of appointment of Arshad Khawar Mairaj as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP02	Appointment of Parkwalk Advisors Ltd as a director on 23 February 2024	View PDF Appointment of Parkwalk Advisors Ltd as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mark Wyatt as a director on 23 February 2024	View PDF Appointment of Mark Wyatt as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Professor Alejandro Federico Frangi as a director on 23 February 2024	View PDF Appointment of Professor Alejandro Federico Frangi as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC02	Notification of Northern Gritstone Limited as a person with significant control on 23 February 2024	View PDF Notification of Northern Gritstone Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC07	Cessation of Alejandro Federico Frangi as a person with significant control on 23 February 2024	View PDF Cessation of Alejandro Federico Frangi as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 17.77777	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 17.77777 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC07	Cessation of University of Leeds as a person with significant control on 22 February 2024	View PDF Cessation of University of Leeds as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Sheena Macpherson as a director on 22 February 2024	View PDF Appointment of Sheena Macpherson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 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 - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Luke Watson as a director on 5 September 2023	View PDF Termination of appointment of Luke Watson as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Dr Nadia Orsi as a director on 5 September 2023	View PDF Appointment of Dr Nadia Orsi as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Isabel Dodd as a director on 10 January 2023	View PDF Termination of appointment of Isabel Dodd as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Doctor Luke Watson as a director on 10 January 2023	View PDF Appointment of Doctor Luke Watson as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC02	Notification of University of Leeds as a person with significant control on 29 July 2022	View PDF Notification of University of Leeds as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ADSILICO LIMITED

Filter by category