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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
01 Nov 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 14(1) of the company's articles of association be disapplied 28/09/2023
17 Oct 2023 SH08 Change of share class name or designation
04 Oct 2023 MR01 Registration of charge 144385050001, created on 4 October 2023
04 Oct 2023 MR01 Registration of charge 144385050002, created on 4 October 2023
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
04 Sep 2023 PSC04 Change of details for Mr Adam Craig Freibach as a person with significant control on 24 October 2022
04 Sep 2023 PSC04 Change of details for Mr Christopher David Emery as a person with significant control on 24 October 2022
24 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted