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Adam Askey Birmingham Ltd

Documents

Total Documents24
Total Pages107

Filing History

27 September 2017Appointment of Mr Steven Dickson as a director on 26 September 2017
27 September 2017Termination of appointment of Daniel Brade as a director on 26 September 2017
27 September 2017Total exemption full accounts made up to 31 December 2016
27 July 2017Particulars of variation of rights attached to shares
27 July 2017Change of share class name or designation
14 July 2017Confirmation statement made on 14 July 2017 with updates
13 July 2017Confirmation statement made on 13 July 2017 with updates
7 July 2017Confirmation statement made on 7 July 2017 with updates
17 February 2017Termination of appointment of Paul Breslin as a director on 1 February 2017
17 February 2017Appointment of Mr Daniel Brade as a director on 1 February 2017
22 November 2016Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016
17 November 2016Appointment of Mr Paul Breslin as a director on 4 November 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
8 September 2016Confirmation statement made on 8 September 2016 with updates
16 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
26 April 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
17 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
15 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
15 April 2016Registered office address changed from C/O Breslins Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Crosby Court 28 George Street Birmingham B3 1QG on 15 April 2016
14 April 2016Termination of appointment of John James Wright as a director on 31 March 2016
14 April 2016Termination of appointment of Paul James Breslin as a director on 31 March 2016
14 April 2016Appointment of Mr Gregory Whelan as a director on 31 March 2016
25 March 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015
24 June 2015Incorporation
Statement of capital on 2015-06-24
  • GBP 100
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