24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 | 10 pages |
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17 July 2017 | Satisfaction of charge 081366800002 in full | 1 page |
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25 April 2017 | Confirmation statement made on 16 April 2017 with updates | 6 pages |
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26 October 2016 | Total exemption small company accounts made up to 31 January 2016 | 9 pages |
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21 October 2016 | Appointment of Mr Simon Jonathan Menashy as a director on 24 December 2015 | 2 pages |
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19 September 2016 | Registration of charge 081366800003, created on 15 September 2016 | 16 pages |
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9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 | 10 pages |
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9 May 2016 | Director's details changed for Mrs Laura Bowen on 31 May 2015 | 2 pages |
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9 May 2016 | Director's details changed for Mr Nicholas Anthony Moutter on 31 May 2015 | 2 pages |
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29 April 2016 | Termination of appointment of Steven Richard Brown as a director on 17 March 2016 | 1 page |
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31 March 2016 | Second filing of SH01 previously delivered to Companies House - ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/02/2016 and has an allotment date of 12/01/2016
| 10 pages |
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16 February 2016 | Statement of capital following an allotment of shares on 12 January 2016 - ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016
| 8 pages |
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12 February 2016 | Sub-division of shares on 1 December 2015 | 6 pages |
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25 January 2016 | Resolutions - RES 17 ‐ Resolution to redenominate shares
- RES 17 ‐ Resolution to redenominate shares
| 1 page |
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25 January 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 39 pages |
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22 January 2016 | Registered office address changed from 90-93 Cowcross Street London EC1M 6BF to High Holborn House 52-54 High Holborn London WC1V 6RL on 22 January 2016 | 1 page |
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21 December 2015 | Registration of charge 081366800002, created on 18 December 2015 | 27 pages |
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15 September 2015 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 12 pages |
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10 September 2015 | Statement of capital following an allotment of shares on 12 June 2015 | 5 pages |
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25 August 2015 | Satisfaction of charge 081366800001 in full | 4 pages |
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2 July 2015 | Amended total exemption small company accounts made up to 31 January 2015 | 8 pages |
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26 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 | 9 pages |
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29 April 2015 | Total exemption small company accounts made up to 31 January 2015 | 9 pages |
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17 December 2014 | Registration of charge 081366800001, created on 12 December 2014 | 46 pages |
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 | 7 pages |
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8 September 2014 | Appointment of Mr Steven Richard Brown as a director on 1 July 2014 | 3 pages |
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8 September 2014 | Appointment of Mr Steven Richard Brown as a director on 1 July 2014 | 3 pages |
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15 August 2014 | Statement of capital following an allotment of shares on 24 July 2014 | 8 pages |
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15 August 2014 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 2 pages |
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15 August 2014 | Appointment of Barnaby Bruce Landen Terry as a director on 30 June 2014 | 3 pages |
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14 August 2014 | Statement of capital following an allotment of shares on 30 June 2014 | 9 pages |
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11 August 2014 | Cancellation of shares. Statement of capital on 18 July 2014 | 8 pages |
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11 August 2014 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
| 43 pages |
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11 August 2014 | Purchase of own shares. | 3 pages |
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5 August 2014 | Registered office address changed from 16 Parker Court Staffs Technology Park Dyson Way Stafford ST18 0WP to 90-93 Cowcross Street London EC1M 6BF on 5 August 2014 | 1 page |
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5 August 2014 | Registered office address changed from 16 Parker Court Staffs Technology Park Dyson Way Stafford ST18 0WP to 90-93 Cowcross Street London EC1M 6BF on 5 August 2014 | 1 page |
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29 July 2014 | Change of share class name or designation | 2 pages |
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29 July 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES11 ‐ Resolution of removal of pre-emption rights
| 38 pages |
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18 July 2014 | Statement by directors | 1 page |
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18 July 2014 | Solvency statement dated 30/06/14 | 1 page |
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18 July 2014 | Resolutions - RES13 ‐ Sh premium acc reduced by £800025 30/06/2014
| 2 pages |
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18 July 2014 | Statement of capital on 18 July 2014 | 8 pages |
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19 May 2014 | Termination of appointment of Douglas Stuart Scott as a director on 1 April 2014 | 1 page |
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19 May 2014 | Termination of appointment of Douglas Stuart Scott as a director on 1 April 2014 | 1 page |
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16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders | 7 pages |
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15 April 2014 | Memorandum and Articles of Association | 24 pages |
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4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014 | 4 pages |
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4 April 2014 | Cancellation of shares. Statement of capital on 4 April 2014 | 4 pages |
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4 April 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ Article 5.1 25/03/2014
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES09 ‐ Resolution of authority to purchase a number of shares
| 7 pages |
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18 February 2014 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 5 pages |
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27 January 2014 | Company name changed adizio LTD\certificate issued on 27/01/14 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2014-01-24
| 3 pages |
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4 December 2013 | Total exemption small company accounts made up to 31 January 2013 | 7 pages |
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21 October 2013 | Termination of appointment of Nicholas Anthony Moutter as a director on 1 January 2013 | 1 page |
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21 October 2013 | Termination of appointment of Nicholas Anthony Moutter as a director on 1 January 2013 | 1 page |
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21 October 2013 | Annual return made up to 10 July 2013 with a full list of shareholders | 7 pages |
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10 September 2013 | Statement of capital following an allotment of shares on 23 August 2013 | 4 pages |
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10 September 2013 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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4 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 | 1 page |
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11 March 2013 | Statement of capital following an allotment of shares on 1 February 2013 | 4 pages |
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11 March 2013 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 26 pages |
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11 March 2013 | Statement of capital following an allotment of shares on 1 February 2013 | 4 pages |
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14 February 2013 | Company name changed xpand local LTD\certificate issued on 14/02/13 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2013-02-13
| 3 pages |
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15 January 2013 | Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 | 1 page |
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15 January 2013 | Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 | 1 page |
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10 January 2013 | Appointment of Mr Nicholas Anthony Moutter as a director on 20 December 2012 | 3 pages |
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10 January 2013 | Statement of capital following an allotment of shares on 20 December 2012 | 5 pages |
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10 January 2013 | Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 | 2 pages |
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10 January 2013 | Appointment of Mr. Douglas Stuart Scott as a director on 20 December 2012 | 3 pages |
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10 January 2013 | Sub-division of shares on 20 December 2012 | 6 pages |
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10 January 2013 | Resolutions - RES13 ‐ Sub div 5000 ord shrs .001 each 20/12/2012
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 45 pages |
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10 January 2013 | Termination of appointment of Benjamin Andrew Shaw as a director on 3 December 2012 | 2 pages |
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10 January 2013 | Appointment of Mr Nicholas Anthony Moutter as a director on 9 January 2013 | 2 pages |
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10 January 2013 | Appointment of Mr Nicholas Anthony Moutter as a director on 9 January 2013 | 2 pages |
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26 September 2012 | Termination of appointment of Nicholas Anthony Moutter as a director on 26 September 2012 | 1 page |
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26 September 2012 | Appointment of Mrs Laura Bowen as a director on 26 September 2012 | 2 pages |
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17 September 2012 | Registered office address changed from 1 Stacey Gardens Gnosall ST20 0BF England on 17 September 2012 | 1 page |
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24 August 2012 | Appointment of Mr Benjamin Andrew Shaw as a director on 24 August 2012 | 2 pages |
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