ADRENALIN ADVERTISING LIMITED

Company number 03926702

Date	Type	Description	View / Download
24 May 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021	(2 pages)
13 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	(2 pages)
06 May 2021	MR01	Registration of charge 039267020003, created on 23 April 2021	(215 pages)
29 Apr 2021	MR01	Registration of charge 039267020002, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
22 Oct 2020	AD01	Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 22 October 2020	(1 page)
19 Oct 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Damian Cox as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 16 October 2020	(2 pages)
19 Oct 2020	PSC07	Cessation of Andrew Mark Johnson as a person with significant control on 16 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 16 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Andrew Mark Johnson as a director on 16 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Jacquelin Amanda Johnson as a director on 16 October 2020	(1 page)
19 Oct 2020	TM02	Termination of appointment of Andrew Mark Johnson as a secretary on 16 October 2020	(1 page)
17 Oct 2020	AA	Unaudited abridged accounts made up to 30 December 2019	(12 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 30 December 2018	(10 pages) Download iXBRL
02 May 2019	MR04	Satisfaction of charge 1 in full	(6 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 30 December 2017	(12 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)