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ADAMSON JONES IP LIMITED

Company number 07188937

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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)
23 May 2024	AP01	Appointment of Ms Victoria Louise Garrad as a director on 1 January 2024	View PDF Appointment of Ms Victoria Louise Garrad as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr David Gwilliam as a director on 1 January 2024	View PDF Appointment of Mr David Gwilliam as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC03	Notification of Gateley (Holdings) Plc as a person with significant control on 3 July 2023	View PDF Notification of Gateley (Holdings) Plc as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Adamson Jones Holdings Limited as a person with significant control on 3 July 2023	View PDF Cessation of Adamson Jones Holdings Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
24 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 142 pages (142 pages)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CH01	Director's details changed for Nicholas Andrew Ferrar on 1 January 2023	View PDF Director's details changed for Nicholas Andrew Ferrar on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC05	Change of details for Adamson Jones Holdings Limited as a person with significant control on 11 January 2022	View PDF Change of details for Adamson Jones Holdings Limited as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 134 pages (134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RP04AR01	Second filing of the annual return made up to 15 March 2011	View PDF Second filing of the annual return made up to 15 March 2011 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	RP04AR01	Second filing of the annual return made up to 15 March 2012	View PDF Second filing of the annual return made up to 15 March 2012 - link opens in a new window - 19 pages (19 pages)
25 Jan 2022	RP04AR01	Second filing of the annual return made up to 15 March 2013	View PDF Second filing of the annual return made up to 15 March 2013 - link opens in a new window - 19 pages (19 pages)
24 Jan 2022	TM01	Termination of appointment of Victoria Louise Garrad as a director on 13 January 2022	View PDF Termination of appointment of Victoria Louise Garrad as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Victoria Louise Garrad as a director on 13 January 2022	View PDF Appointment of Victoria Louise Garrad as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jan 2022	TM01	Termination of appointment of David Gwilliam as a director on 7 January 2022	View PDF Termination of appointment of David Gwilliam as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)

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ADAMSON JONES IP LIMITED

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