ADELE UK BIDCO 2 LIMITED
Company number 12490372 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 3 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 27 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 27 Nov 2024 | PARENT_ACC · 57 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-23 · 3 pages | View document |
| 2 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 2 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 11 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 11 Jan 2024 | PARENT_ACC · 54 pages | View document |
| 11 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2023 | Second filing of Confirmation Statement dated 2023-02-27 · 3 pages | View document |
| 20 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2021-11-01 · 4 pages | View document |
| 20 Sep 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 20 Sep 2023 | Second filing of Confirmation Statement dated 2022-02-27 · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 17 Feb 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 · 1 page | View document |
| 17 Feb 2023 | Change of details for Adele Uk Bidco Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 15 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 15 Feb 2023 | GUARANTEE2 · 2 pages | View document |
| 8 Feb 2023 | Cessation of Adele Llc as a person with significant control on 2020-03-13 · 1 page | View document |
| 8 Feb 2023 | Change of details for Adele Uk Bidco Limited as a person with significant control on 2020-03-13 · 2 pages | View document |
| 26 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2023 | PARENT_ACC · 54 pages | View document |
| 28 Oct 2022 | Satisfaction of charge 124903720001 in full · 1 page | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 22 Mar 2022 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 19 Nov 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 3 Nov 2021 | Appointment of Mr Anthony John Booker as a director on 2021-10-19 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of James Barton as a director on 2021-11-02 · 1 page | View document |
| 3 Aug 2021 | Statement of capital on 2021-08-03 · 2 pages | View document |
| 18 May 2021 | Statement of capital on 2021-05-18 · 3 pages | View document |
| 28 Feb 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 28 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |