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ADNC PROJECTS (HOLDINGS) LIMITED

Company number 14438505

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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)
03 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14(1) of the company's articles of association be disapplied 28/09/2023	View PDF Resolutions RES13 ‐ Re: article 14(1) of the company's articles of association be disapplied 28/09/2023 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	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)
04 Oct 2023	MR01	Registration of charge 144385050001, created on 4 October 2023	View PDF Registration of charge 144385050001, created on 4 October 2023 - link opens in a new window - 41 pages (41 pages)
04 Oct 2023	MR01	Registration of charge 144385050002, created on 4 October 2023	View PDF Registration of charge 144385050002, created on 4 October 2023 - link opens in a new window - 37 pages (37 pages)
06 Sep 2023	AD01	Registered office address changed from 1 Jackson Row Glusburn Keighley BD20 8FL United Kingdom to Wellington House Otley Street Skipton BD23 1EL on 6 September 2023	View PDF Registered office address changed from 1 Jackson Row Glusburn Keighley BD20 8FL United Kingdom to Wellington House Otley Street Skipton BD23 1EL on 6 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC04	Change of details for Mr Adam Craig Freibach as a person with significant control on 24 October 2022	View PDF Change of details for Mr Adam Craig Freibach as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Mr Christopher David Emery as a person with significant control on 24 October 2022	View PDF Change of details for Mr Christopher David Emery as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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