ADAM MATTHEW DIGITAL LIMITED

Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-05-19 with no updates View Document
29/09/2429 September 2024	Audit exemption subsidiary accounts made up to 2023-12-30 View Document
29/09/2429 September 2024	View Document
29/09/2429 September 2024	View Document
29/09/2429 September 2024	View Document
18/07/2418 July 2024	Confirmation statement made on 2024-05-22 with no updates View Document
25/03/2425 March 2024	Satisfaction of charge 059600300006 in full View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
20/09/2320 September 2023	View Document
20/09/2320 September 2023	View Document
03/08/233 August 2023	All of the property or undertaking has been released from charge 059600300006 View Document
28/07/2328 July 2023	Director's details changed for Khal Rudin on 2023-01-01 View Document
27/07/2327 July 2023	Director's details changed for Mrs Martha Zeta Hannah Mary Fogg on 2023-01-01 View Document
27/07/2327 July 2023	Director's details changed for Mrs Jennifer Mary Kemp on 2023-01-01 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-22 with no updates View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2021-12-25 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
27/09/2227 September 2022	View Document
14/09/2214 September 2022	Satisfaction of charge 059600300005 in full View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
04/10/214 October 2021	View Document
15/10/1915 October 2019	ARTICLES OF ASSOCIATION View Document
15/10/1915 October 2019	ALTER ARTICLES 26/09/2019 View Document
01/10/191 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 059600300005 View Document
09/07/199 July 2019	FULL ACCOUNTS MADE UP TO 29/12/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
12/07/1812 July 2018	FULL ACCOUNTS MADE UP TO 30/12/17 View Document
13/10/1713 October 2017	ADOPT ARTICLES 03/10/2017 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/10/1617 October 2016	CURREXT FROM 26/12/2016 TO 31/12/2016 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
27/05/1627 May 2016	FULL ACCOUNTS MADE UP TO 26/12/15 View Document
09/10/159 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
06/10/156 October 2015	CURRSHO FROM 29/12/2015 TO 26/12/2015 View Document
17/07/1517 July 2015	FULL ACCOUNTS MADE UP TO 27/12/14 View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIDDUCK View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MRS MARTHA ZETA HANNAH MARY FOGG View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MRS JENNIFER MARY KEMP View Document
10/10/1410 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
15/08/1415 August 2014	FULL ACCOUNTS MADE UP TO 28/12/13 View Document

06/11/136 November 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/12 View Document
14/08/1314 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / KHAL RUDIN / 12/07/2013 View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR ZIYAD PAUL MARAR View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR JAMES STEPHEN BARR View Document
06/11/126 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
05/11/125 November 2012	CURRSHO FROM 31/12/2012 TO 29/12/2012 View Document
25/10/1225 October 2012	CONFLICT OF INTEREST 03/10/2012 View Document
25/10/1225 October 2012	ADOPT ARTICLES 03/10/2012 View Document
25/10/1225 October 2012	DIRECTOR APPOINTED KAREN ROSALYN PHILLIPS View Document
25/10/1225 October 2012	DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON View Document
25/10/1225 October 2012	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM PELHAM HOUSE LONDON ROAD MARLBOROUGH WILTSHIRE SN8 2AG View Document
15/10/1215 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
12/10/1212 October 2012	05/10/12 STATEMENT OF CAPITAL GBP 2850.00 View Document
01/10/121 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
27/09/1227 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
17/10/1117 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
10/10/1110 October 2011	01/09/11 STATEMENT OF CAPITAL GBP 2690 View Document
22/09/1122 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
26/01/1126 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
21/01/1121 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
21/12/1021 December 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/12/2010 View Document
09/12/109 December 2010	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM PELHAM HOUSE LONDON ROAD MARLBOROUGH WILTSHIRE SN8 2AA View Document
01/12/101 December 2010	COMPANY NAME CHANGED HANFRAGEO HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/10 View Document
01/12/101 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PIDDUCK / 09/10/2010 View Document
08/11/108 November 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2010 View Document
08/11/108 November 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2010 View Document
27/09/1027 September 2010	DIRECTOR APPOINTED KHAL RUDIN View Document
27/09/1027 September 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/09/1027 September 2010	13/09/10 STATEMENT OF CAPITAL GBP 2490 View Document
27/05/1027 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
12/11/0912 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PIDDUCK / 09/10/2009 View Document
28/04/0928 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
29/10/0829 October 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
28/07/0828 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
03/03/073 March 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
27/10/0627 October 2006	SECRETARY RESIGNED View Document
27/10/0627 October 2006	DIRECTOR RESIGNED View Document
27/10/0627 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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