ADA MODE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-12-04 with updates

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22/07/2422 July 2024 Second filing of Confirmation Statement dated 2023-12-04

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

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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07/02/237 February 2023 Registered office address changed from Bush House 77 - 81 Alma Road Clifton Bristol BS8 2DP United Kingdom to Network Eagle Lab Portland Terrace Southampton SO14 7SJ on 2023-02-07

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17/01/2317 January 2023 Second filing of Confirmation Statement dated 2022-12-04

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

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13/12/2213 December 2022 Confirmation statement made on 2022-12-04 with updates

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22/02/2222 February 2022 Second filing of Confirmation Statement dated 2021-12-04

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

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13/12/2113 December 2021 Confirmation statement made on 2021-12-04 with updates

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13/12/2113 December 2021 Director's details changed for Miss Rebecca Kate Walton on 2021-09-17

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-17

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03/12/213 December 2021 Second filing of Confirmation Statement dated 2020-12-04

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02/12/212 December 2021 Particulars of variation of rights attached to shares

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23/11/2123 November 2021 Appointment of Dr Joseph Vincent Gerard Donnelly as a director on 2021-11-17

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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19/04/2119 April 2021 NOTIFICATION OF PSC STATEMENT ON 19/10/2020

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08/01/218 January 2021 04/12/20 Statement of Capital gbp 400

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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

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16/11/2016 November 2020 DIRECTOR APPOINTED DR DANIEL THOMAS EVERITT

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13/11/2013 November 2020 CESSATION OF GARETH JONES AS A PSC

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13/11/2013 November 2020 DIRECTOR APPOINTED MR JACK LLOYD LEWIS

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04/11/204 November 2020 ARTICLES OF ASSOCIATION

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04/11/204 November 2020 ADOPT ARTICLES 15/10/2020

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04/11/204 November 2020 15/10/20 STATEMENT OF CAPITAL GBP 400

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07/01/207 January 2020 COMPANY NAME CHANGED SHELFCO ADA LIMITED CERTIFICATE ISSUED ON 07/01/20

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02/01/202 January 2020 DIRECTOR APPOINTED MISS REBECCA KATE WALTON

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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