AD AGGREGATOR PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 01/08/241 August 2024 | Appointment of Ms Hannah Lucy Miles as a secretary on 2024-07-25 |
| 01/08/241 August 2024 | Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25 |
| 01/08/241 August 2024 | Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25 |
| 01/08/241 August 2024 | Termination of appointment of James Peter Samworth as a director on 2024-07-25 |
| 01/08/241 August 2024 | Cessation of Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2024-07-25 |
| 01/08/241 August 2024 | Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-01 |
| 01/08/241 August 2024 | Notification of Bioticnrg Limited as a person with significant control on 2024-07-25 |
| 01/08/241 August 2024 | Appointment of Mr Edward William Bastow as a director on 2024-07-25 |
| 01/08/241 August 2024 | Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/01/2330 January 2023 | Auditor's resignation |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 09/05/229 May 2022 | Termination of appointment of Stefania Trivellato as a director on 2022-02-25 |
| 09/05/229 May 2022 | Termination of appointment of Robert Oliver Graham Guest as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr James Peter Samworth as a director on 2022-02-25 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/01/2212 January 2022 | Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2020-08-03 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS CARLY LOUISE BOURNE |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2490750 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS MINAL PATEL |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 250 BISHOPSGATE LONDON EC2M 4AA ENGLAND |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY SUTHERLAND |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RBS PENSION TRUSTEE LIMITED AS TRUSTEE OF THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND, MAIN SECTION |
| 08/12/178 December 2017 | SECRETARY APPOINTED MR ALI KARKUTI |
| 08/12/178 December 2017 | COMPANY NAME CHANGED WILLIAMS & GLYN HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNAMARA |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 135 BISHOPSGATE LONDON EC2M 3UR |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 04/11/154 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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