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ADINA COSMETIC INGREDIENTS LIMITED

Company number 02617600

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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)
05 Dec 2024 AA Unaudited abridged accounts made up to 30 June 2024
16 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
08 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 CC04 Statement of company's objects
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
29 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 3,836
25 Mar 2022 TM02 Termination of appointment of Gregory Gustave Van Mol as a secretary on 12 March 2022
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 3,574
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
05 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 3,322
14 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,020
10 Oct 2019 MR04 Satisfaction of charge 3 in full
03 Oct 2019 AP01 Appointment of Mr William Matthew Cook as a director on 30 September 2019