ADDEPT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to North Colchester Business Centre 340 the Crescent Colchester Essex C04 9AD on 2025-06-25 |
| 25/06/2525 June 2025 New | Director's details changed for Mr Richard Christopher Finan on 2025-06-25 |
| 25/06/2525 June 2025 New | Change of details for Mr Richard Christopher Finan as a person with significant control on 2025-06-25 |
| 01/05/251 May 2025 | Appointment of Mrs Kelly Jarrett as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 12/06/2412 June 2024 | Appointment of Mr David Edward Bowcock as a director on 2024-05-09 |
| 12/06/2412 June 2024 | Appointment of Ms Helen Margaret Withers as a director on 2024-05-09 |
| 12/06/2412 June 2024 | Appointment of Mr Paul James Tasker as a director on 2024-05-09 |
| 12/06/2412 June 2024 | Appointment of Mr Jonathan Charles May as a director on 2024-05-09 |
| 12/06/2412 June 2024 | Appointment of Mr Michael Richard Arthur Fenton as a director on 2024-05-09 |
| 24/05/2424 May 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 04/01/244 January 2024 | Incorporation |
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