ADNITOR LIMITED
Company number 12250546 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | PARENT_ACC · 44 pages | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 8 pages | View document |
| 13 Jan 2026 | Termination of appointment of Jason Peter Fry as a director on 2024-09-06 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Claire Louise Berry as a director on 2024-09-06 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 5 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 8 pages | View document |
| 5 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 4 Mar 2025 | Registration of charge 122505460001, created on 2025-02-28 · 59 pages | View document |
| 27 Nov 2024 | Second filing of Confirmation Statement dated 2024-10-18 · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 17 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-06 · 6 pages | View document |
| 25 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2024 | Resolutions · 2 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-06 · 6 pages | View document |
| 1 Mar 2024 | Termination of appointment of Richard David Ellis as a director on 2024-03-01 · 1 page | View document |
| 22 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 8 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 25 Apr 2023 | Termination of appointment of Nigel Martin Barnett as a director on 2023-04-21 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr Richard David Ellis as a director on 2023-04-21 · 2 pages | View document |
| 19 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 16 Dec 2022 | Notification of Global 4 Communications Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Carl Nigel Barnett as a director on 2022-12-13 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Jason Peter Fry as a person with significant control on 2022-12-13 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Global 4 Communications Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 16 Dec 2022 | Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to Global House 60B Queen Street Horsham RH13 5AD on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Nigel Martin Barnett as a director on 2022-12-13 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Mr Jason Peter Fry as a person with significant control on 2022-06-30 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 7 Oct 2022 | Cessation of Rbg Holdings Plc as a person with significant control on 2022-06-30 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF UNITED KINGDOM | View document |
| 8 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |