ADELE UK BIDCO LIMITED
Company Documents
Date | Description |
---|---|
22/12/2422 December 2024 | |
22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
12/12/2412 December 2024 | |
12/12/2412 December 2024 | |
09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
27/11/2427 November 2024 | |
24/07/2424 July 2024 | Satisfaction of charge 123557150003 in full |
02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-08 with no 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 Parentco 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 |
26/01/2326 January 2023 | |
06/01/236 January 2023 | |
08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
28/10/2228 October 2022 | Satisfaction of charge 123557150002 in full |
28/10/2228 October 2022 | Satisfaction of charge 123557150001 in full |
05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
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 |
09/12/199 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/199 December 2019 | CURRSHO FROM 31/12/2020 TO 31/03/2020 |
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