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ADHIBEO LIMITED

Company number 08782643

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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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 52 Bunyan Road Kempston Bedford MK42 8HL on 15 June 2021	View PDF Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 52 Bunyan Road Kempston Bedford MK42 8HL on 15 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC01	Notification of Sylvia White as a person with significant control on 9 March 2020	View PDF Notification of Sylvia White as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr Mark Stephen Randell as a person with significant control on 9 March 2020	View PDF Change of details for Mr Mark Stephen Randell as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CH01	Director's details changed for Ms Sylvia White on 23 March 2020	View PDF Director's details changed for Ms Sylvia White on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC04	Change of details for Mr Mark Stephen Randell as a person with significant control on 23 March 2020	View PDF Change of details for Mr Mark Stephen Randell as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Mark Stephen Randell on 23 March 2020	View PDF Director's details changed for Mr Mark Stephen Randell on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	CH01	Director's details changed for Ms Sylvia White on 23 March 2020	View PDF Director's details changed for Ms Sylvia White on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Mark Stephen Randell on 23 March 2020	View PDF Director's details changed for Mr Mark Stephen Randell on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC04	Change of details for Mr Mark Stephen Randell as a person with significant control on 23 March 2020	View PDF Change of details for Mr Mark Stephen Randell as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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