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ADIA THERMAL LTD

Company number 14499960

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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)
22 May 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 27.35188
15 May 2025 AP01 Appointment of Mike Chessum as a director on 2 May 2025
15 May 2025 TM01 Termination of appointment of L. Cord Campbell as a director on 2 May 2025
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 10 April 2025
  • GBP 26.90669
12 Mar 2025 AA Micro company accounts made up to 30 November 2024
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 MA Memorandum and Articles of Association
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 22.04247
07 Jan 2025 AP01 Appointment of Mr Nikita Smeshko as a director on 6 January 2025
07 Jan 2025 AP01 Appointment of Mr Sam Oliver Duke as a director on 6 January 2025
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 22.04247
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 19.68479
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 19.08317
01 May 2024 TM01 Termination of appointment of Nikita Smeshko as a director on 23 April 2024
01 May 2024 TM01 Termination of appointment of Sam Oliver Duke as a director on 23 April 2024
01 May 2024 AP01 Appointment of L. Cord Campbell as a director on 23 April 2024
18 Mar 2024 MA Memorandum and Articles of Association
09 Feb 2024 AA Micro company accounts made up to 30 November 2023
08 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 15.51546