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ADI DIGITAL LIMITED

Company number 08724474

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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)
19 Apr 2017 CH01 Director's details changed for Mr Michael Anthony Everard on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Victor Alexander Brashko on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
27 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
08 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,200
10 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
14 Feb 2015 MR01 Registration of charge 087244740002, created on 12 February 2015
14 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,200
26 Apr 2014 MR01 Registration of charge 087244740001
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 2,200.00
22 Apr 2014 AP01 Appointment of Victor Alexander Brashko as a director
22 Apr 2014 AP01 Appointment of Stewart Jeffrey Darby as a director
22 Apr 2014 AP01 Appointment of Mr Michael Anthony Everard as a director
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 NEWINC Incorporation