AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 20th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st April 2023
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 16th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed adt energy (holdings) LTDcertificate issued on 01/12/21
filed on: 1st, December 2021
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd September 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Workplace Zebra Court Greenside Way Manchester M24 1UN United Kingdom to Unit 4a Zebra Court Greenside Way Manchester M24 1UN on Tuesday 25th May 2021
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(6 pages)
|
SH01 |
160.00 GBP is the capital in company's statement on Wednesday 26th August 2020
filed on: 18th, October 2020
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 30th, September 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th August 202080.00 GBP
filed on: 30th, September 2020
|
capital |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2020
|
resolution |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 13th August 2020
filed on: 15th, September 2020
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Friday 31st July 2020, originally was Wednesday 30th September 2020.
filed on: 3rd, July 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2019
|
incorporation |
Free Download
(27 pages)
|