ADELE UK BIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2022-02-27 |
| 20/09/2320 September 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-01 |
| 20/09/2320 September 2023 | Second filing of Confirmation Statement dated 2023-02-27 |
| 20/09/2320 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 17/02/2317 February 2023 | Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Adele Uk Bidco Limited as a person with significant control on 2023-02-17 |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Change of details for Adele Uk Bidco Limited as a person with significant control on 2020-03-13 |
| 08/02/238 February 2023 | Cessation of Adele Llc as a person with significant control on 2020-03-13 |
| 26/01/2326 January 2023 | |
| 06/01/236 January 2023 | |
| 28/10/2228 October 2022 | Satisfaction of charge 124903720001 in full |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 22/03/2222 March 2022 | Statement of capital following an allotment of shares on 2021-11-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 |
| 03/11/213 November 2021 | Appointment of Mr Anthony John Booker as a director on 2021-10-19 |
| 03/11/213 November 2021 | Termination of appointment of James Barton as a director on 2021-11-02 |
| 03/08/213 August 2021 | Statement of capital on 2021-08-03 |
| 18/05/2118 May 2021 | Statement of capital on 2021-05-18 |
| 28/02/2028 February 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 28/02/2028 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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