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ADELPHI HOLDINGS (UK) LIMITED

Company number 08338338

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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)
26 Jan 2016	TM01	Termination of appointment of Joseph Wall as a director on 31 December 2014	View PDF Termination of appointment of Joseph Wall as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	CH01	Director's details changed for Miss Lindsey Jane Cotton on 27 March 2014	View PDF Director's details changed for Miss Lindsey Jane Cotton on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Mr Philip John Price as a director	View PDF Appointment of Mr Philip John Price as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH01	Director's details changed for Mr Joseph Wall on 7 May 2013	View PDF Director's details changed for Mr Joseph Wall on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AD01	Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Street Birmingham B1 2ND England on 5 April 2013	View PDF Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Street Birmingham B1 2ND England on 5 April 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 18 February 2013	View PDF Registered office address changed from Baskerville House Broad Street Birmingham B1 2ND England on 18 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Miss Lindsey Jane Cotton as a director	View PDF Appointment of Miss Lindsey Jane Cotton as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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