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ADDFRAME LIMITED

Company number 06480266

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC04	Change of details for Mrs Man Wan Annie Tsang as a person with significant control on 22 February 2024	View PDF Change of details for Mrs Man Wan Annie Tsang as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Ms Man Wan Annie Tsang on 22 February 2024	View PDF Director's details changed for Ms Man Wan Annie Tsang on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH03	Secretary's details changed for Ms Man Wan Annie Tsang on 22 February 2024	View PDF Secretary's details changed for Ms Man Wan Annie Tsang on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH03	Secretary's details changed for Ms Man Wan Tsang on 29 February 2024	View PDF Secretary's details changed for Ms Man Wan Tsang on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Ms Annie Man Wan Tsang on 29 February 2024	View PDF Director's details changed for Ms Annie Man Wan Tsang on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mrs Man Wan Tsang as a person with significant control on 29 February 2024	View PDF Change of details for Mrs Man Wan Tsang as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 31/08/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2023	SH02	Sub-division of shares on 31 August 2022	View PDF Sub-division of shares on 31 August 2022 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 4.00	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 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)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR04	Satisfaction of charge 064802660010 in full	View PDF Satisfaction of charge 064802660010 in full - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	MR04	Satisfaction of charge 064802660011 in full	View PDF Satisfaction of charge 064802660011 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC07	Cessation of Hon See Tsang as a person with significant control on 9 February 2021	View PDF Cessation of Hon See Tsang as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)

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