ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
26 Jan 2022	AP01	Appointment of Ms Jessie Jin as a director on 26 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Kamil Burganov as a director on 26 January 2022	(1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
23 Jun 2021	AP01	Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Jorge Gil Villen as a director on 23 June 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
02 Nov 2020	MR01	Registration of charge 057239770002, created on 26 October 2020	(39 pages)
29 Oct 2020	CH01	Director's details changed for Mr Tom Robert Eamon Kelly on 29 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Michael James Powell on 21 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Olivier Georges Xavier Fortin on 21 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Samuel Coxe on 21 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Christopher William Beale on 21 October 2020	(2 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Mr Kamil Burganov as a director on 30 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Alexander Leonard as a director on 19 December 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Inigo Meiras as a director on 30 September 2019	(1 page)
13 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Mr Tom Kelly as a director on 25 October 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Robert William Horsnall as a director on 25 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Jinhong Chen as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Benjamin Bao as a director on 26 September 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Alexander Leonard as a director on 24 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Paul Johnston Barr as a director on 24 May 2018	(1 page)