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ADB (UK) LIMITED

Company number 06226620

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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 Sep 2019 TM01 Termination of appointment of David Marley as a director on 28 August 2019
20 Sep 2019 TM01 Termination of appointment of Stewart Adam Foxall as a director on 28 August 2019
20 Sep 2019 TM02 Termination of appointment of David Marley as a secretary on 28 August 2019
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 SH08 Change of share class name or designation
02 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 160
25 Feb 2016 CH01 Director's details changed for David Marley on 17 February 2016
25 Feb 2016 CH03 Secretary's details changed for David Marley on 17 February 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 160
15 Jan 2015 CERTNM Company name changed adb multiquote LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 160
13 Nov 2013 CC04 Statement of company's objects
13 Nov 2013 SH10 Particulars of variation of rights attached to shares
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 160.00000