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ADEY INNOVATION LIMITED

Company number 05001590

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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)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
05 May 2020	TM01	Termination of appointment of John David Vaughan as a director on 15 April 2020	View PDF Termination of appointment of John David Vaughan as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AP01	Appointment of Mr Matthew William David Webber as a director on 23 October 2019	View PDF Appointment of Mr Matthew William David Webber as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr John David Vaughan as a director on 23 October 2019	View PDF Appointment of Mr John David Vaughan as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Edward Arthur Davies as a director on 16 October 2019	View PDF Termination of appointment of Edward Arthur Davies as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 28 pages (28 pages)
29 May 2018	MR01	Registration of charge 050015900007, created on 14 May 2018	View PDF Registration of charge 050015900007, created on 14 May 2018 - link opens in a new window - 34 pages (34 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-12 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 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 - 21 pages (21 pages)
11 Aug 2017	PSC05	Change of details for Adey Holdings (2008) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Adey Holdings (2008) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 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 - 18 pages (18 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of security documents 06/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of security documents 06/06/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	MR01	Registration of charge 050015900006, created on 6 June 2016	View PDF Registration of charge 050015900006, created on 6 June 2016 - link opens in a new window - 50 pages (50 pages)
08 Jun 2016	TM01	Termination of appointment of Andrea Nicola Adey as a director on 6 June 2016	View PDF Termination of appointment of Andrea Nicola Adey as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Christopher John Adey as a director on 6 June 2016	View PDF Termination of appointment of Christopher John Adey as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Dean Brown as a director on 6 June 2016	View PDF Appointment of Mr Dean Brown as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM02	Termination of appointment of Andrea Nicola Adey as a secretary on 6 June 2016	View PDF Termination of appointment of Andrea Nicola Adey as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Edward Arthur Davies as a director on 6 June 2016	View PDF Appointment of Mr Edward Arthur Davies as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)

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ADEY INNOVATION LIMITED

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