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ADLIB DEVELOPMENTS LIMITED

Company number 03419813

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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)
08 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2024	AP01	Appointment of Thomas Ian Edwards as a director on 27 November 2024	View PDF Appointment of Thomas Ian Edwards as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from Adlib House Fleming Road Speke Liverpool L24 9LS to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 28 November 2024	View PDF Registered office address changed from Adlib House Fleming Road Speke Liverpool L24 9LS to Adlib House Kitling Road Knowsley Business Park Liverpool L34 9JS on 28 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Lynn Marie Dockerty as a director on 9 February 2024	View PDF Termination of appointment of Lynn Marie Dockerty as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM02	Termination of appointment of Lynn Marie Dockerty as a secretary on 9 February 2024	View PDF Termination of appointment of Lynn Marie Dockerty as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Philip John Stoker as a director on 9 February 2024	View PDF Appointment of Philip John Stoker as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of David Andrew Jones as a director on 9 February 2024	View PDF Appointment of David Andrew Jones as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of David Andrew Kay as a director on 9 February 2024	View PDF Appointment of David Andrew Kay as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr John Christopher Hughes as a director on 9 February 2024	View PDF Appointment of Mr John Christopher Hughes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 April 2018	View PDF Second filing of Confirmation Statement dated 14 April 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	PSC02	Notification of Adlib Audio Limited as a person with significant control on 14 June 2018	View PDF Notification of Adlib Audio Limited as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Lynn Marie Dockerty as a person with significant control on 14 June 2018	View PDF Cessation of Lynn Marie Dockerty as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC07	Cessation of Andrew Paul Dockerty as a person with significant control on 14 June 2018	View PDF Cessation of Andrew Paul Dockerty as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)

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ADLIB DEVELOPMENTS LIMITED

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