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ADELANTE SOFTWARE LTD

Company number 04450760

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Company Results (links open in a new window)
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)
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 392.5
22 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 392.5
06 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 392.4
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 392.40
25 Jun 2014 SH10 Particulars of variation of rights attached to shares
25 Jun 2014 SH08 Change of share class name or designation
25 Jun 2014 CC04 Statement of company's objects
25 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Sep 2013 MR01 Registration of charge 044507600004
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
04 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 MR04 Satisfaction of charge 1 in full
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Clive Jones as a director
12 Sep 2011 CH01 Director's details changed for Mr Christopher John Graham on 1 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Darrell William Bluck on 1 September 2011