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ADAN LIMITED

Company number 00942611

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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 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
24 May 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
10 Jan 2023 PSC05 Change of details for Adan Holdings Limited as a person with significant control on 3 August 2022
11 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
03 Oct 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
18 Aug 2022 AP01 Appointment of Sri Krishna Uppaluri as a director on 3 August 2022
17 Aug 2022 PSC02 Notification of Adan Holdings Limited as a person with significant control on 3 August 2022
16 Aug 2022 PSC07 Cessation of Stephen Paul Plaskitt as a person with significant control on 3 August 2022
16 Aug 2022 PSC07 Cessation of Douglas Kenworthy as a person with significant control on 3 August 2022
16 Aug 2022 TM01 Termination of appointment of Stephen Paul Plaskitt as a director on 3 August 2022
16 Aug 2022 TM01 Termination of appointment of Douglas Kenworthy as a director on 3 August 2022
30 Jun 2022 MR04 Satisfaction of charge 009426110012 in full
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
11 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 21 April 2020 with updates
06 Jan 2020 MA Memorandum and Articles of Association
11 Dec 2019 SH08 Change of share class name or designation
11 Dec 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CH01 Director's details changed for Mr Douglas Kenworthy on 15 May 2019