ADA GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 21/07/2521 July 2025 New | Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14 |
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of James Heneage Radice as a director on 2022-09-30 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-25 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 24/06/2024 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/19 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR STUART VAUGHN BERGEN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMES HENEAGE RADICE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 25/06/1825 June 2018 | |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 20/06/1820 June 2018 | |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 15/05/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TULLY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN TULLY |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 14/09/1514 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED PETER DAVID BREEDEN |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 09/09/149 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/09/1317 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/09/1213 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JONATHAN PETER CROSS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 15/09/1115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANNE TULLY / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED RYKODISC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SUITE 10 500 CHISWICK HIGH ROAD LONDON W4 5RG |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
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