ADB INVESTMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 111376810019 in full

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12/08/2512 August 2025 NewSatisfaction of charge 111376810031 in full

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11/08/2511 August 2025 NewDirector's details changed for Mr Antoine Philippe Dixon-Bellot on 2025-08-08

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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08/05/258 May 2025 Confirmation statement made on 2025-03-11 with updates

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07/05/257 May 2025 Notification of Adb Global Limited as a person with significant control on 2024-03-09

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07/05/257 May 2025 Cessation of Antoine Philippe Dixon-Bellot as a person with significant control on 2024-03-09

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19/02/2519 February 2025 Registration of charge 111376810031, created on 2025-02-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Registration of charge 111376810030, created on 2024-07-02

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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20/09/2320 September 2023 Registration of charge 111376810029, created on 2023-09-12

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21/04/2321 April 2023 Registration of charge 111376810027, created on 2023-04-21

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21/04/2321 April 2023 Registration of charge 111376810028, created on 2023-04-21

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05/04/235 April 2023 Confirmation statement made on 2023-03-11 with no updates

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17/03/2317 March 2023 Registration of charge 111376810026, created on 2023-03-17

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13/02/2313 February 2023 Satisfaction of charge 111376810002 in full

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13/02/2313 February 2023 Satisfaction of charge 111376810003 in full

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13/02/2313 February 2023 Satisfaction of charge 111376810004 in full

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13/02/2313 February 2023 Satisfaction of charge 111376810001 in full

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Resolutions

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30/01/2330 January 2023 Memorandum and Articles of Association

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Registration of charge 111376810019, created on 2021-11-11

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22/10/2122 October 2021 Registration of charge 111376810018, created on 2021-10-19

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Registration of charge 111376810009, created on 2021-06-25

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111376810007

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111376810006

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/04/1920 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111376810005

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111376810004

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111376810003

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111376810005

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111376810002

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111376810001

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PHILIPPE DIXON-BELLOT / 01/02/2018

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANTOINE PHILLIPE DIXON-BELLOT / 01/02/2018

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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