ADFOLIO LIMITED

Company number 09216184

Date	Type	Description	View / Download
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Nov 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 3 November 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	(3 pages)
10 Sep 2020	PSC05	Change of details for Wildstone Media Consulting Limited as a person with significant control on 12 March 2018	(2 pages)
10 Sep 2020	PSC07	Cessation of Paula Jane Oliver as a person with significant control on 26 August 2020	(1 page)
30 Jan 2020	TM01	Termination of appointment of Patrick Fisher as a director on 30 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Paula Jane Oliver as a director on 21 December 2019	(1 page)
09 Jan 2020	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 9 January 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2017	PSC05	Change of details for Wildstone Media Consulting Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2017	RP04AR01	Second filing of the annual return made up to 12 September 2015	(20 pages)
09 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	(13 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
19 Jul 2017	CH01	Director's details changed for Mrs Paula Jane Oliver on 19 July 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mr Jonathan Chandler as a director on 17 July 2017	(2 pages)

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