ADMOMENTS HOLDINGS LIMITED

Company number 09060738

Date	Type	Description	View / Download
02 Aug 2017	PSC01	Notification of Mohammed Abdul Alim as a person with significant control on 1 February 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
01 Aug 2017	PSC01	Notification of Mohammed Shahzad Mughal as a person with significant control on 30 June 2016	(2 pages)
04 Jul 2017	AP01	Appointment of Garry Partington as a director on 3 July 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to Warren Bruce Court Warren Bruce Road Manchester M17 1LB on 2 June 2017	(1 page)
09 May 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 27.108	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 27.108	(3 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 27.108	(3 pages)
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share cap shall only consist of ordinary shares of £0.0005 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Mar 2017	CH01	Director's details changed for Mr Howard John Simms on 23 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Howard Simms as a director on 10 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Paul Althasen as a director on 2 March 2017	(2 pages)
28 Feb 2017	SH02	Sub-division of shares on 1 July 2016	(4 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Clive Stewart Maudsley as a director on 9 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr John Michael Edelson as a director on 9 December 2016	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Greengate Business Centre 2 Greengate Street Oldham OL4 1FN to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 30 November 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Mohammed Abdul Alim as a director on 6 April 2015	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 15	(3 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 15	(3 pages)