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ADDWELL BUSINESS EQUIPMENT LIMITED

Company number 02392341

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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)
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
23 Feb 2024 PSC02 Notification of Addwell Holdings Limited as a person with significant control on 22 February 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
25 May 2023 PSC04 Change of details for Mr Matthew Robert Miles as a person with significant control on 4 May 2023
25 May 2023 PSC04 Change of details for Mr Bradley James Miles as a person with significant control on 9 May 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares created 04/05/2023
  • RES14 ‐ Sum of £90 is capitalised 04/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 SH08 Change of share class name or designation
16 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 100
16 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 55
12 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
25 May 2022 CH01 Director's details changed for Mr Matthew Robert Miles on 25 May 2022
07 Mar 2022 CH01 Director's details changed for Mr Bradley James Miles on 26 February 2022
07 Mar 2022 PSC04 Change of details for Mr Bradley James Miles as a person with significant control on 26 February 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
28 May 2019 SH08 Change of share class name or designation
28 May 2019 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 AA Total exemption full accounts made up to 31 May 2018