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ADL REALISATIONS 2022 LIMITED

Company number 04747867

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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)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Mark Comiskey as a director on 23 December 2018	View PDF Termination of appointment of Mark Comiskey as a director on 23 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	MR01	Registration of charge 047478670011, created on 20 December 2018	View PDF Registration of charge 047478670011, created on 20 December 2018 - link opens in a new window - 119 pages (119 pages)
10 Jan 2019	MR01	Registration of charge 047478670010, created on 20 December 2018	View PDF Registration of charge 047478670010, created on 20 December 2018 - link opens in a new window - 108 pages (108 pages)
09 Jan 2019	MR04	Satisfaction of charge 047478670009 in full	View PDF Satisfaction of charge 047478670009 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 047478670007 in full	View PDF Satisfaction of charge 047478670007 in full - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
15 Aug 2018	AP04	Appointment of Aurora Company Secretarial Services Limited as a secretary on 14 August 2018	View PDF Appointment of Aurora Company Secretarial Services Limited as a secretary on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM02	Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018	View PDF Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
18 Sep 2017	AD01	Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW on 18 September 2017	View PDF Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW on 18 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	MR01	Registration of charge 047478670009, created on 21 August 2017	View PDF Registration of charge 047478670009, created on 21 August 2017 - link opens in a new window - 7 pages (7 pages)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	SH02	Sub-division of shares on 30 September 2016	View PDF Sub-division of shares on 30 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,033.98	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 1,033.98 - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
08 Sep 2016	MR04	Satisfaction of charge 047478670006 in full	View PDF Satisfaction of charge 047478670006 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	MR04	Satisfaction of charge 047478670005 in full	View PDF Satisfaction of charge 047478670005 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	MR04	Satisfaction of charge 047478670004 in full	View PDF Satisfaction of charge 047478670004 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR01	Registration of charge 047478670008, created on 30 June 2016	View PDF Registration of charge 047478670008, created on 30 June 2016 - link opens in a new window - 30 pages (30 pages)
07 Jul 2016	MR01	Registration of charge 047478670007, created on 30 June 2016	View PDF Registration of charge 047478670007, created on 30 June 2016 - link opens in a new window - 59 pages (59 pages)
20 May 2016	AP03	Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016	View PDF Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Muiris O'connell as a secretary on 29 April 2016	View PDF Termination of appointment of Muiris O'connell as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)

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