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ADFOLIO LIMITED

Company number 09216184

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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)
18 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 May 2017	AD01	Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 May 2017	View PDF Registered office address changed from , the St Botolph Building, 138 Houndsditch, London, EC3A 7AR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filing CS01 (Statement of capital change, information about people with significant control (psc) change) was registered on 09/11/17.	View PDF Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filing CS01 (Statement of capital change, information about people with significant control (psc) change) was registered on 09/11/17. - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	CH01	Director's details changed for Mrs Paula Jane Oliver on 30 September 2016	View PDF Director's details changed for Mrs Paula Jane Oliver on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Patrick Fisher on 13 January 2016	View PDF Director's details changed for Mr Patrick Fisher on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Damian Cox on 1 June 2015	View PDF Director's details changed for Mr Damian Cox on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2017.	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2017. - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 120.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide 30/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide 30/09/2014 - link opens in a new window - 26 pages (26 pages)
28 Oct 2014	AP01	Appointment of Paula Oliver as a director on 30 September 2014	View PDF Appointment of Paula Oliver as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AD01	Registered office address changed from , C/O Clyde & Co the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 23 October 2014	View PDF Registered office address changed from , C/O Clyde & Co the St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 23 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-12 GBP 1	View PDF Incorporation Statement of capital on 2014-09-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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