ADATIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Mark Gorton as a director on 2025-08-11 |
| 02/04/252 April 2025 | Appointment of Christopher Brookes as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 06/02/256 February 2025 | Change of details for Incremental Group Holdings Limited as a person with significant control on 2023-05-06 |
| 27/01/2527 January 2025 | Director's details changed for Mr Mark Gorton on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Diego Colchero Paetz on 2025-01-27 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Jamie Wark on 2024-10-13 |
| 21/09/2421 September 2024 | Full accounts made up to 2022-12-31 |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 26/06/2326 June 2023 | Appointment of Jamie Wark as a director on 2023-06-26 |
| 09/06/239 June 2023 | Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Termination of appointment of Neil Paterson Logan as a director on 2023-03-29 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 18/01/2318 January 2023 | Appointment of Mark Christopher Skelton as a director on 2023-01-17 |
| 12/12/2212 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Termination of appointment of Timothy Charles Kent as a director on 2022-10-21 |
| 24/10/2224 October 2022 | Appointment of Mr Mark David Edward Gorton as a director on 2022-10-24 |
| 07/10/227 October 2022 | Termination of appointment of Craig Donnelly as a director on 2022-09-30 |
| 07/10/227 October 2022 | Termination of appointment of Stuart James Kerr as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Diego Colchero Paetz as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Notification of Incremental Group Holdings Limited as a person with significant control on 2022-01-12 |
| 01/02/221 February 2022 | Withdrawal of a person with significant control statement on 2022-02-01 |
| 03/11/213 November 2021 | Registration of charge 117887350004, created on 2021-10-18 |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 26/10/2126 October 2021 | Registration of charge 117887350003, created on 2021-10-18 |
| 25/10/2125 October 2021 | Registration of charge 117887350002, created on 2021-10-18 |
| 22/10/2122 October 2021 | Registration of charge 117887350001, created on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Sacha Neil Tomey as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Heather Kent as a secretary on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Martyn Richard Bullerwell as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Martin James Philpott as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Mr Craig Donnelly as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Mr Stuart James Kerr as a director on 2021-10-18 |
| 19/10/2119 October 2021 | Appointment of Mr Neil Paterson Logan as a director on 2021-10-18 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BULLERWELL / 25/01/2019 |
| 25/01/1925 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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