ADENZA LIMITED

Company number 04015697

Date	Type	Description	View / Download
23 Jun 2022	CH01	Director's details changed for Joshua Geller on 12 June 2022	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Jonathan Doty Walsh as a director on 31 August 2021	(1 page)
13 Sep 2021	AP01	Appointment of Joshua Geller as a director on 30 August 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
11 Jun 2021	CH01	Director's details changed for Ms Helene Athena Koutsoudakis on 7 June 2021	(2 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
15 Oct 2019	CH01	Director's details changed for Jonathan Doty Walsh on 10 October 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Ms Helene Athena Koutsoudakis as a director on 30 July 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
27 Mar 2019	TM01	Termination of appointment of Andrew Coll as a director on 27 March 2019	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
24 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	(2 pages)
22 Jun 2018	PSC02	Notification of Calypso Group Uk Limited as a person with significant control on 28 March 2018	(2 pages)
06 Sep 2017	AP01	Appointment of Andrew Coll as a director on 3 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Theresa Hess Jennings as a director on 3 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Pascal Raoul Robert Xatart as a director on 3 August 2017	(1 page)
13 Aug 2017	CH01	Director's details changed for Jonathan Doty Walsh on 3 August 2017	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
18 Oct 2016	CH01	Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)