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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)
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 TM01 Termination of appointment of Paul Strudley as a director
07 Jan 2014 TM01 Termination of appointment of Edward Davies as a director
07 Jan 2014 TM01 Termination of appointment of Kelvin Stevens as a director
07 Jan 2014 TM01 Termination of appointment of Rebekah Howard as a director
07 Jan 2014 TM01 Termination of appointment of Haimish Mead as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jun 2013 MR01 Registration of charge 050015900005
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Miss Rebekah Louise Howard on 17 December 2012
28 Dec 2012 AA Full accounts made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Mr Paul Strudley as a director
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
16 Apr 2012 CONNOT Change of name notice
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-30
11 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Mar 2012 TM01 Termination of appointment of Stewart Barnes as a director