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ADVANCED DIGITAL INNOVATION (UK) LIMITED

Company number 08181398

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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)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertble loan agreement 01/10/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
11 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2020 AP01 Appointment of Mr Richard James Marlow as a director on 20 July 2020
11 Jun 2020 MR04 Satisfaction of charge 081813980002 in full
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of current issued share capital 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 100,358.50
17 Jul 2019 SH10 Particulars of variation of rights attached to shares
11 Jul 2019 MR04 Satisfaction of charge 081813980003 in full
11 Jul 2019 MR04 Satisfaction of charge 081813980001 in full
02 Jul 2019 AP01 Appointment of Mr Philip John Webb as a director on 28 June 2019
27 Mar 2019 TM01 Termination of appointment of Michael John Osborne as a director on 27 March 2019
20 Dec 2018 MR01 Registration of charge 081813980004, created on 19 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
01 Nov 2017 MR01 Registration of charge 081813980003, created on 20 October 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 AP01 Appointment of Mrs Judith Joanne Clarkson as a director on 11 September 2017
25 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016