Companies House does not verify the accuracy of the information filed

ADINMO LTD

Company number SC648449

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)
18 Mar 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 - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
06 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Kristan David Rivers as a person with significant control on 31 August 2023	View PDF Cessation of Kristan David Rivers as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 12,717.4246	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 12,717.4246 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 12,695.9959	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 12,695.9959 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 12,657.4244	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2023 GBP 12,657.4244 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 11,097.3802	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 11,097.3802 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2023	CH01	Director's details changed for Mr Alex Carlos on 26 January 2023	View PDF Director's details changed for Mr Alex Carlos on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Nicholas Michael Button-Brown as a director on 26 January 2023	View PDF Appointment of Mr Nicholas Michael Button-Brown as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Alex Carlos as a director on 26 January 2023	View PDF Appointment of Mr Alex Carlos as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
02 Nov 2022	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 - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 9,884.0212	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 9,884.0212 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	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)
18 May 2022	AP01	Appointment of Ms Joanne Victoria Lacey as a director on 4 May 2022	View PDF Appointment of Ms Joanne Victoria Lacey as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 9,602.9145	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2022 GBP 9,602.9145 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 9,854.3783	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 9,854.3783 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	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 - 1 page (1 page)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 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)

Cookies on Companies House services

ADINMO LTD

Filter by category