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A D A PERFORMANCE ANALYTICS LIMITED

Company number 08424784

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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 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
22 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 09/06/2015 and has an allotment date of 09/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 09/06/2015 and has an allotment date of 09/06/2015 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	CH01	Director's details changed for Mr Tony Powell on 10 June 2015	View PDF Director's details changed for Mr Tony Powell on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 100 ANNOTATION A Second filed SH01 is registered on 22/06/2015	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 100 ANNOTATION A Second filed SH01 is registered on 22/06/2015 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	TM01	Termination of appointment of Michael Barry Elliott as a director on 19 May 2015	View PDF Termination of appointment of Michael Barry Elliott as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2015	AD01	Registered office address changed from 13 Epsom Crescent Newbury Berkshire RG14 7TR to C/O Mr a W Powell 7 the Close Muswell Avenue London N10 2ED on 7 June 2015	View PDF Registered office address changed from 13 Epsom Crescent Newbury Berkshire RG14 7TR to C/O Mr a W Powell 7 the Close Muswell Avenue London N10 2ED on 7 June 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Accounts made up to 28 February 2015	View PDF Accounts made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders	View PDF Annual return made up to 28 February 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Accounts made up to 28 February 2014	View PDF Accounts made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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