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ADANOLA HOLDINGS LIMITED

Company number 15800966

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Company Results (links open in a new window)
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 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 44 pages (44 pages)
11 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Aug 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Aug 2025 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)
14 Aug 2025 SH01 Statement of capital following an allotment of shares on 4 August 2025
  • GBP 11,606
View PDF Statement of capital following an allotment of shares on 4 August 2025
  • GBP 11,606
- link opens in a new window - 4 pages (4 pages)
13 Aug 2025 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)
13 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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)
11 Aug 2025 AP01 Appointment of Mr Samir Shah as a director on 4 August 2025
View PDF Appointment of Mr Samir Shah as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 CS01 Confirmation statement made on 24 June 2025 with updates
View PDF Confirmation statement made on 24 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2025 PSC07 Cessation of Hy Co Group Limited as a person with significant control on 6 January 2025
View PDF Cessation of Hy Co Group Limited as a person with significant control on 6 January 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 SH01 Statement of capital following an allotment of shares on 6 January 2025
  • GBP 10,519
View PDF Statement of capital following an allotment of shares on 6 January 2025
  • GBP 10,519
- link opens in a new window - 5 pages (5 pages)
12 Feb 2025 AA01 Current accounting period shortened from 30 June 2025 to 31 March 2025
View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AP01 Appointment of Niran Chana as a director on 1 July 2024
View PDF Appointment of Niran Chana as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 PSC02 Notification of Hy Co Group Limited as a person with significant control on 18 July 2024
View PDF Notification of Hy Co Group Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 PSC04 Change of details for Mr Hyrum Cook as a person with significant control on 18 July 2024
View PDF Change of details for Mr Hyrum Cook as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 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)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
25 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jul 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 18 July 2024
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
25 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-25
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-06-25
  • GBP 1
- link opens in a new window - 22 pages (22 pages)