ADLUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Administrator's progress report |
| 14/11/2414 November 2024 | Result of meeting of creditors |
| 31/10/2431 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 31/10/2431 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 24/10/2424 October 2024 | Statement of administrator's proposal |
| 02/09/242 September 2024 | Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of an administrator |
| 01/05/241 May 2024 | Appointment of Mr Chris Allan as a director on 2024-04-22 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Satisfaction of charge 082275420003 in full |
| 05/12/235 December 2023 | Satisfaction of charge 082275420002 in full |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-05-18 |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-09-25 with updates |
| 23/11/2323 November 2023 | Termination of appointment of Paul Stephen Coggins as a director on 2023-10-26 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-03-22 |
| 20/05/2320 May 2023 | Particulars of variation of rights attached to shares |
| 20/05/2320 May 2023 | Change of share class name or designation |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 11/04/2311 April 2023 | Director's details changed for Mr Richard Hugh Simons on 2023-03-22 |
| 03/04/233 April 2023 | Registered office address changed from 2 Underwood Row London N1 7LQ England to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 2023-04-03 |
| 28/03/2328 March 2023 | Appointment of Mr Richard Hugh Simons as a director on 2023-03-22 |
| 13/03/2313 March 2023 | Second filing of Confirmation Statement dated 2022-09-25 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-10-31 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-07-25 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of Mr Martijn Christian Kleibergen as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Jason Kenneth Warren as a director on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-25 with updates |
| 07/10/227 October 2022 | Registered office address changed from 10C Warner Street London EC1R 5HA England to 2 Underwood Row London N1 7LQ on 2022-10-07 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-09-25 with updates |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 25/11/2125 November 2021 | Director's details changed for Dr Jacques Kotze on 2021-11-25 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Statement of capital following an allotment of shares on 2021-08-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 4726.94 |
| 19/12/1919 December 2019 | SECOND FILED SH01 - 09/01/17 STATEMENT OF CAPITAL GBP 2827.08 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 05/11/195 November 2019 | SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 2847.16 |
| 01/10/191 October 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 2847.16 |
| 01/10/191 October 2019 | 11/01/17 STATEMENT OF CAPITAL GBP 1897.58 |
| 01/10/191 October 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 4716.94 |
| 01/10/191 October 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 5546.37 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/09/191 September 2019 | DIRECTOR APPOINTED MR RICCARDO CIRILLO |
| 09/07/199 July 2019 | ADOPT ARTICLES 26/04/2019 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082275420003 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUES KOTZE / 14/01/2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 22/08/1822 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082275420002 |
| 07/08/187 August 2018 | ADOPT ARTICLES 21/11/2016 |
| 24/04/1824 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | SECOND FILED SH01 - 28/07/17 STATEMENT OF CAPITAL GBP 2827.08 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1895.98 |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 10C WARNER STREET 10C WARNER STREET LONDON EC1R 5HA ENGLAND |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM WHITE BEAR YARD 144A, CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND |
| 13/07/1713 July 2017 | 01/01/16 STATEMENT OF CAPITAL GBP 1895.98 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR GRIGORY FIRSOV |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 1 HARDWICK STREET HARDWICK STREET LONDON EC1R 4RB |
| 18/01/1718 January 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 1895.98 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SURANGA CHANDRATILLAKE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KINGSTON |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082275420001 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082275420001 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1527 November 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 1840.76 |
| 23/10/1523 October 2015 | ARTICLES OF ASSOCIATION |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED DIRECTOR SURANGA CHANDRATILLAKE |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM SWEEPS BUILDING 6 - 7 ST. CROSS STREET LONDON EC1N 8UA |
| 26/08/1526 August 2015 | ALTER ARTICLES 19/06/2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | ADOPT ARTICLES 18/12/2014 |
| 23/02/1523 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1219.25 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR PETER JAMES WILTON |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR PAUL COGGINS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 07/11/147 November 2014 | COMPANY NAME CHANGED FUTURE AD LABS LIMITED CERTIFICATE ISSUED ON 07/11/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 01/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KINGSTON / 01/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN BURBIDGE / 01/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM UNRULY HIVE 42-46 PRINCELET STREET LONDON E1 5LP |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BONANZINGA |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM SUITE 20 ADAMSON HOUSE 65 WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SG UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | ADOPT ARTICLES 26/04/2013 |
| 14/06/1314 June 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1219.24 |
| 09/05/139 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1219.24 |
| 09/05/139 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 799.98 |
| 09/05/139 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 799.98 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR ROBERTO BONANZINGA |
| 08/05/138 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 400 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MRS EILEEN BURBIDGE |
| 02/05/132 May 2013 | COMPANY NAME CHANGED DIGITAL SPIN LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR HOWARD KINGSTON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAUREN MURPHY |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN HOYLE |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA DVORIANKINA |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 4-5 BONHILL ROAD LONDON LONDON EC2A 4BX |
| 18/12/1218 December 2012 | 15/12/12 STATEMENT OF CAPITAL GBP 400 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 340 |
| 25/09/1225 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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