FACILITIES BY ADF PLC
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr James Anthony Long as a director on 2025-09-01 |
| 05/08/255 August 2025 New | Termination of appointment of Marsden James Proctor as a director on 2025-07-29 |
| 28/07/2528 July 2025 New | Interim accounts made up to 2025-05-31 |
| 17/06/2517 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Termination of appointment of Warusahennedige Vinodha Soysa Wijeratne as a director on 2025-02-12 |
| 21/02/2521 February 2025 | Appointment of Mr Mark Andrew Adams as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Mr Russell Peter Down as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Termination of appointment of John Richards as a director on 2025-02-12 |
| 31/01/2531 January 2025 | Registration of charge 137614600001, created on 2025-01-29 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 28/10/2428 October 2024 | Interim accounts made up to 2024-09-30 |
| 28/10/2428 October 2024 | Interim accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Director's details changed for Mr Neil Evans on 2024-06-01 |
| 27/09/2427 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-10 |
| 18/09/2418 September 2024 | Statement of capital following an allotment of shares on 2024-09-10 |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Resolutions |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2023-06-15 |
| 05/02/245 February 2024 | Second filing of Confirmation Statement dated 2022-11-22 |
| 30/11/2330 November 2023 | Appointment of Mrs Joanne Goodson as a director on 2023-11-20 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 10/10/2310 October 2023 | Interim accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-11 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Interim accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Termination of appointment of Kathryn James as a director on 2023-03-22 |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 11/05/2211 May 2022 | Appointment of Mrs Alexandra Winifred Louise Napier as a director on 2022-05-09 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-06 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 17/01/2217 January 2022 | Notification of a person with significant control statement |
| 17/01/2217 January 2022 | Termination of appointment of Neil Evans as a secretary on 2022-01-13 |
| 17/01/2217 January 2022 | Cessation of Andrew Stephen Dixon as a person with significant control on 2022-01-05 |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2022-11-30 to 2021-12-31 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 29/12/2129 December 2021 | Appointment of Mr Warusahennedige Vinodha Soysa Wijeratne as a director on 2021-12-20 |
| 29/12/2129 December 2021 | Appointment of Miss Kathryn James as a director on 2021-12-20 |
| 08/12/218 December 2021 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Auditor's report |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Re-registration of Memorandum and Articles |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Certificate of re-registration from Private to Public Limited Company |
| 08/12/218 December 2021 | Balance Sheet |
| 08/12/218 December 2021 | Auditor's statement |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 23/11/2123 November 2021 | Incorporation |
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