ADM PROMOTIONS UK LIMITED

Company number 03368672

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
27 Dec 2018	CH01	Director's details changed for Mr Daniel Lee Ryalls on 10 December 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Aug 2018	TM02	Termination of appointment of Adrian Spencer Clark as a secretary on 7 August 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
02 Jun 2017	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
22 May 2017	AP01	Appointment of Mr Laurence Nicholas Bosshard as a director on 15 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Lee Edward Allen as a director on 15 May 2017	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3	(6 pages)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AUD	Auditor's resignation	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2015	MR01	Registration of charge 033686720002, created on 6 August 2015	(27 pages)
24 Jun 2015	AP03	Appointment of Mr Adrian Spencer Clark as a secretary on 16 June 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Ernest Troy Williams as a secretary on 15 June 2015	(1 page)
28 May 2015	AD04	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS	(1 page)
27 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3	(5 pages)
27 May 2015	AD04	Register(s) moved to registered office address 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS	(1 page)
10 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Daniel Lee Ryalls	(5 pages)
26 Jan 2015	AP01	Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 10/04/2015	(3 pages)

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