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ADGENIUS LTD

Company number 11142109

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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)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC07	Cessation of Jason Tiffin as a person with significant control on 2 January 2019	View PDF Cessation of Jason Tiffin as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH06	Cancellation of shares. Statement of capital on 14 August 2018 GBP 4	View PDF Cancellation of shares. Statement of capital on 14 August 2018 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Adoption of trading name 01/08/2018	View PDF Resolutions RES13 ‐ Adoption of trading name 01/08/2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC04	Change of details for Mr Kevin Paul Middleton as a person with significant control on 13 August 2018	View PDF Change of details for Mr Kevin Paul Middleton as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC01	Notification of Jason Tiffin as a person with significant control on 13 August 2018	View PDF Notification of Jason Tiffin as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC01	Notification of Hershey Tiffin as a person with significant control on 13 August 2018	View PDF Notification of Hershey Tiffin as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC01	Notification of Estee Middleton as a person with significant control on 13 August 2018	View PDF Notification of Estee Middleton as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AP01	Appointment of Mr Jason Tiffin as a director on 13 August 2018	View PDF Appointment of Mr Jason Tiffin as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 2	View PDF Incorporation Statement of capital on 2018-01-10 GBP 2 - link opens in a new window - 41 pages (41 pages)

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ADGENIUS LTD

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