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ADS2 LIMITED

Company number 07473429

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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)
29 Jul 2024	TM01	Termination of appointment of Patrizio Galletta as a director on 29 July 2024	View PDF Termination of appointment of Patrizio Galletta as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Cristian Berardi as a director on 29 July 2024	View PDF Appointment of Cristian Berardi as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Patrizio Galletta as a director on 25 January 2024	View PDF Appointment of Patrizio Galletta as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Marco Boselli as a director on 18 December 2023	View PDF Termination of appointment of Marco Boselli as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Claudio Colombi as a director on 10 November 2023	View PDF Termination of appointment of Claudio Colombi as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Federico Testarella as a director on 10 November 2023	View PDF Appointment of Mr Federico Testarella as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 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 - 27 pages (27 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Mauro Gallavotti as a director on 10 August 2023	View PDF Termination of appointment of Mauro Gallavotti as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Valerio Marchi as a director on 11 September 2023	View PDF Termination of appointment of Valerio Marchi as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023	View PDF Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Claudio Colombi as a director on 11 September 2023	View PDF Appointment of Mr Claudio Colombi as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Nigel John Farrar as a director on 14 April 2023	View PDF Termination of appointment of Nigel John Farrar as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 29 pages (29 pages) Download iXBRL
12 Sep 2022	AP01	Appointment of Marco Boselli as a director on 12 September 2022	View PDF Appointment of Marco Boselli as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Antonino Fresolone as a director on 12 September 2022	View PDF Termination of appointment of Antonino Fresolone as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Jan 2021	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 - 26 pages (26 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC05	Change of details for Ads2 Holdings Limited as a person with significant control on 10 January 2019	View PDF Change of details for Ads2 Holdings Limited as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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