ADE POWER LIMITED

Company number 03418827

Date	Type	Description	View / Download
23 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
20 Apr 2021	AP03	Appointment of Mr Gustav Rober as a secretary on 16 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Ms Christa Glassburn as a director on 16 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Stuart James Champion De Crespigny as a director on 16 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Gustav Alexander Rober as a director on 16 April 2021	(2 pages)
20 Apr 2021	TM02	Termination of appointment of Darren Robson as a secretary on 16 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Lee Robson as a director on 16 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Darren Robson as a director on 16 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Philip David Billingsley as a director on 16 April 2021	(1 page)
19 Apr 2021	PSC02	Notification of Pbe Group Ltd as a person with significant control on 16 April 2021	(2 pages)
19 Apr 2021	PSC07	Cessation of Lee Robson as a person with significant control on 16 April 2021	(1 page)
19 Apr 2021	PSC07	Cessation of Darren Robson as a person with significant control on 16 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from Unit 14 Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP to 201 Great Portland Street London W1W 5AB on 19 April 2021	(1 page)
03 Apr 2021	MR04	Satisfaction of charge 3 in full	(1 page)
26 Nov 2020	AA	Full accounts made up to 31 July 2020	(27 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Feb 2020	SH08	Change of share class name or designation	(2 pages)
27 Jan 2020	AA	Full accounts made up to 31 July 2019	(26 pages) Download iXBRL
23 Dec 2019	MR01	Registration of charge 034188270005, created on 19 December 2019	(39 pages)
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
14 Aug 2019	MR01	Registration of charge 034188270004, created on 9 August 2019	(34 pages)
20 Mar 2019	AA	Full accounts made up to 31 July 2018	(23 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
27 Mar 2018	AA	Full accounts made up to 31 July 2017	(23 pages) Download iXBRL