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ADMONGREL LTD

Company number 10654388

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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)
31 Mar 2024 CS01 Confirmation statement made on 31 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
23 Jun 2023 PSC02 Notification of Istek Ltd as a person with significant control on 22 June 2023
13 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
13 Nov 2022 TM01 Termination of appointment of Ozan Temiz as a director on 13 November 2022
26 May 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH02 Sub-division of shares on 23 September 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 112.50
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Ozan Temiz as a director on 14 August 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted