ADACTUS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Statement of company's objects

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-05 with updates

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13/11/2313 November 2023 Purchase of own shares.

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13/11/2313 November 2023 Cancellation of shares. Statement of capital on 2023-09-04

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23/10/2323 October 2023 Cancellation of shares. Statement of capital on 2023-09-04

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Memorandum and Articles of Association

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17/10/2317 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Director's details changed for Mr Scott Muncaster on 2023-09-26

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27/09/2327 September 2023 Director's details changed for Mr Christopher Stephen Hall on 2023-09-27

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26/09/2326 September 2023 Appointment of Mr Matthew Allen Rawlins as a director on 2023-09-04

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25/09/2325 September 2023 Appointment of Mrs Katherine Louise Rampley as a secretary on 2023-09-04

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25/09/2325 September 2023 Appointment of Mr Andrew Kaplan as a director on 2023-09-04

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Memorandum and Articles of Association

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Change of share class name or designation

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13/09/2313 September 2023 Change of details for Mr Scott Muncaster as a person with significant control on 2023-09-04

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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26/04/2326 April 2023 Confirmation statement made on 2023-04-05 with updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2022-10-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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06/04/226 April 2022 Director's details changed for Mr Christopher Stephen Hall on 2022-04-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 6 ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT ENGLAND

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT MUNCASTER / 14/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNCASTER / 14/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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23/02/1823 February 2018 SUB-DIVISION 31/05/16

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 23 BURROWS CLOSE 23 BURROWS CLOSE PENN BUCKINGHAMSHIRE HP10 8AR UNITED KINGDOM

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02/02/182 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017

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01/02/181 February 2018 COMPANY NAME CHANGED MUNCASTER HOLDING LIMITED CERTIFICATE ISSUED ON 01/02/18

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01/02/181 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1812 January 2018 SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 437.50

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CURREXT FROM 30/04/2017 TO 30/09/2017

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRIPPS

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08/05/178 May 2017 SECOND FILING OF AP01 FOR BENJAMIN CRIPPS

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13/04/1713 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 437.50

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22/06/1622 June 2016 DIRECTOR APPOINTED BENJAMIN CRIPPS

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10/06/1610 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HALL

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10/06/1610 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 43750

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09/06/169 June 2016 ADOPT ARTICLES 31/05/2016

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101033500001

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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