ADGISTICS LIMITED

03859657
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON UNITED KINGDOM W1T 1QL

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2024 officers Termination of appointment of director (James Henry Waite) 1 Buy now
26 Jun 2024 officers Termination of appointment of director (Shahid Sadiq) 1 Buy now
24 Jun 2024 officers Appointment of director (Mr Stefan Ropers) 2 Buy now
24 Jun 2024 officers Appointment of director (Ms Sally Teresa Howe) 2 Buy now
24 Jun 2024 officers Appointment of director (Ms Nora Tandberg) 2 Buy now
24 Jun 2024 officers Termination of appointment of director (Ben Marris Richardson) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (James Hubbard) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Sebastian Charles Heddon Dreyfus) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Roderick Glyn Banner) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (Gianluca Angelici) 1 Buy now
24 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Apr 2024 accounts Annual Accounts 18 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Sebastian Charles Heddon Dreyfus) 2 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Gianluca Angelici) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
14 Nov 2023 officers Appointment of director (Shahid Sadiq) 2 Buy now
17 Jul 2023 accounts Annual Accounts 19 Buy now
31 Jan 2023 accounts Annual Accounts 20 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Ben Marris Richardson) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Sebastian Charles Heddon Dreyfus) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Sebastian Charles Heddon Dreyfus) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Ben Marris Richardson) 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Andrew Robertson Payne) 2 Buy now
20 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2022 accounts Annual Accounts 35 Buy now
11 Feb 2022 officers Appointment of director (Mr Gianluca Angelici) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Sebastian Charles Heddon Dreyfus) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 35 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 31 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2019 capital Return of Allotment of shares 3 Buy now
19 Mar 2019 resolution Resolution 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 29 Buy now
30 Aug 2018 officers Termination of appointment of secretary (Christopher Bunnett) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Christopher Andrew Bunnett) 1 Buy now
06 Nov 2017 accounts Annual Accounts 25 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of secretary (Mr Christopher Bunnett) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Christopher Andrew Bunnett) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Ben Richardson) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Joseph Bernard Jarrett) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Sanjay Patel) 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Ben Marris Richardson) 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Jeremy David Hicks) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (David Wheldon) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (John Roden Plimmer) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 accounts Annual Accounts 25 Buy now
21 Jan 2016 officers Appointment of director (Mr Roderick Glyn Banner) 2 Buy now
13 Jan 2016 mortgage Statement of satisfaction of a charge 8 Buy now
21 Dec 2015 mortgage Registration of a charge 5 Buy now
14 Nov 2015 accounts Annual Accounts 20 Buy now
10 Nov 2015 annual-return Annual Return 14 Buy now
10 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 resolution Resolution 13 Buy now
28 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2014 accounts Annual Accounts 20 Buy now
03 Nov 2014 annual-return Annual Return 14 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Ben Marris Richardson) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Andrew Robertson Payne) 2 Buy now
06 Nov 2013 annual-return Annual Return 14 Buy now
06 Nov 2013 officers Change of particulars for director (Mr Joseph Bernard Jarrett) 2 Buy now
06 Nov 2013 officers Change of particulars for director (Mr David Wheldon) 2 Buy now
29 Jul 2013 accounts Annual Accounts 17 Buy now
08 Nov 2012 annual-return Annual Return 14 Buy now
19 Jul 2012 accounts Annual Accounts 17 Buy now
13 Dec 2011 capital Return of Allotment of shares 4 Buy now
08 Nov 2011 annual-return Annual Return 14 Buy now
07 Nov 2011 officers Termination of appointment of director (Jonathan Raab) 1 Buy now
24 Aug 2011 officers Termination of appointment of director (Christopher Jackson) 1 Buy now
27 Jul 2011 accounts Annual Accounts 17 Buy now
20 Jul 2011 capital Return of Allotment of shares 4 Buy now
01 Mar 2011 resolution Resolution 1 Buy now
01 Mar 2011 capital Notice of cancellation of shares 4 Buy now
01 Mar 2011 capital Return of purchase of own shares 3 Buy now
31 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
31 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
31 Jan 2011 insolvency Solvency statement dated 27/01/11 8 Buy now
31 Jan 2011 resolution Resolution 1 Buy now
26 Nov 2010 officers Change of particulars for director (David Wheldon) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Jeremy David Hicks) 2 Buy now
10 Nov 2010 annual-return Annual Return 16 Buy now
10 Nov 2010 officers Change of particulars for director (David Wheldon) 2 Buy now
23 Sep 2010 accounts Annual Accounts 16 Buy now