ADAMANTINE GROUP LTD: Filings

  • Overview

    Company NameADAMANTINE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12379350
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADAMANTINE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Li Kang as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Zimin Kang as a director on Jan 12, 2026

    2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with updates

    5 pagesCS01

    Notification of Li Kang as a person with significant control on Dec 15, 2025

    2 pagesPSC01

    Cessation of Michael Phillipson as a person with significant control on Dec 15, 2025

    1 pagesPSC07

    Termination of appointment of Michael Phillipson as a director on Dec 15, 2025

    1 pagesTM01

    Appointment of Ms Li Kang as a director on Dec 15, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mr Michael Phillipson as a person with significant control on Jan 05, 2025

    2 pagesPSC04

    Director's details changed for Mr Michael Phillipson on Jan 05, 2025

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Jan 05, 2025

    1 pagesAD01

    Confirmation statement made on Dec 31, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2019

    Statement of capital on Dec 30, 2019

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0