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ADR INTERNATIONAL LIMITED

Company number 02018150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
03 Apr 2024 PSC04 Change of details for Mr Abdelghani Sinan as a person with significant control on 26 July 2023
03 Apr 2024 CH01 Director's details changed for Mr Abdelghani Sinan on 26 July 2023
24 Jan 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 SH06 Cancellation of shares. Statement of capital on 30 March 2020
  • GBP 2,321.05
07 Apr 2020 SH03 Purchase of own shares.
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2,321.06
31 Mar 2020 AP01 Appointment of Mr Abdelghani Sinan as a director on 20 February 2020
31 Mar 2020 PSC04 Change of details for Mr Robin Charles Jackson as a person with significant control on 20 February 2020
31 Mar 2020 PSC01 Notification of Abdelghani Sinan as a person with significant control on 20 February 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2020 CH01 Director's details changed for Mr Robin Charles Jackson on 2 March 2020
16 Jan 2020 SH10 Particulars of variation of rights attached to shares
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association