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ADI FINANCE 1 LIMITED

Company number 05723977

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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)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Jun 2024	AP01	Appointment of Mr Andrew Eli Dallal as a director on 29 May 2024	View PDF Appointment of Mr Andrew Eli Dallal as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Andrew James Dench as a director on 29 May 2024	View PDF Appointment of Mr Andrew James Dench as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Jessie Jin as a director on 29 May 2024	View PDF Termination of appointment of Jessie Jin as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Stuart Harvey Baldwin as a director on 29 May 2024	View PDF Termination of appointment of Stuart Harvey Baldwin as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Minzhen Wang as a director on 31 January 2024	View PDF Appointment of Mr Minzhen Wang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ben Niu as a director on 31 January 2024	View PDF Termination of appointment of Ben Niu as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 May 2023	TM01	Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023	View PDF Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Christopher William Beale as a director on 9 May 2023	View PDF Termination of appointment of Christopher William Beale as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Richard William Hedley as a director on 9 May 2023	View PDF Appointment of Mr Richard William Hedley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr William Loc as a director on 9 May 2023	View PDF Appointment of Mr William Loc as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Raymond Brian Chan as a director on 9 May 2023	View PDF Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Chao Wang as a director on 30 November 2022	View PDF Termination of appointment of Chao Wang as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Ben Niu as a director on 30 November 2022	View PDF Appointment of Mr Ben Niu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Benjamin Catt as a director on 29 September 2022	View PDF Appointment of Mr Benjamin Catt as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022	View PDF Appointment of Mrs Mary Ann Louisa Hogan as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022	View PDF Termination of appointment of Tom Robert Eamon Kelly as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Chao Wang as a director on 30 June 2022	View PDF Appointment of Mr Chao Wang as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jinhong Chen as a director on 30 June 2022	View PDF Termination of appointment of Jinhong Chen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022	View PDF Termination of appointment of Samuel Makepeace Coxe as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ADI FINANCE 1 LIMITED

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