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ADZACTLI LTD

Company number 14690010

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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 2024	AA	Accounts for a dormant company made up to 14 March 2023	View PDF Accounts for a dormant company made up to 14 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2024	AA01	Current accounting period shortened from 28 February 2024 to 14 March 2023	View PDF Current accounting period shortened from 28 February 2024 to 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 67.1028	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 67.1028 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 22 August 2023	View PDF Notification of Mnl Nominees Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC05	Change of details for Shard Credit Partners Venture Debt Fund I Lp as a person with significant control on 22 August 2023	View PDF Change of details for Shard Credit Partners Venture Debt Fund I Lp as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 22 August 2023	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Greg Lomas as a director on 22 August 2023	View PDF Termination of appointment of Greg Lomas as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 40.01	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 40.01 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC02	Notification of Shard Credit Partners Venture Debt Fund I Lp as a person with significant control on 24 March 2023	View PDF Notification of Shard Credit Partners Venture Debt Fund I Lp as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Prashant Bhavesh Mitesh Majmudar as a person with significant control on 24 March 2023	View PDF Cessation of Prashant Bhavesh Mitesh Majmudar as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Thomas Piers Gatten as a person with significant control on 24 March 2023	View PDF Cessation of Thomas Piers Gatten as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Greg Lomas as a director on 24 March 2023	View PDF Appointment of Mr Greg Lomas as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-27 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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