AD AGGREGATOR PLATFORM LIMITED

Company number 09855903

Date	Type	Description	View / Download
22 Sep 2021	AP01	Appointment of Miss Stefania Trivellato as a director on 22 September 2021	(2 pages)
08 May 2021	CH01	Director's details changed for Mr Robert Oliver Graham Guest on 30 April 2021	(2 pages)
12 Mar 2021	PSC06	Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 1 August 2020	(2 pages)
12 Mar 2021	PSC06	Change of details for Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 1 August 2020	(2 pages)
11 Mar 2021	PSC07	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 8 May 2018	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
22 Jan 2020	TM02	Termination of appointment of Ali Karkuti as a secretary on 22 January 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 29 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Carly Louise Bourne as a director on 29 November 2019	(1 page)
20 Nov 2019	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	(1 page)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Jan 2019	AP01	Appointment of Mrs Carly Louise Bourne as a director on 29 January 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
07 Jan 2019	AP01	Appointment of Mr Robert Oliver Graham Guest as a director on 17 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Minal Patel as a director on 18 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2,490,750	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(3 pages)
12 Dec 2017	AP01	Appointment of Ms Minal Patel as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Andrew James Nicholson as a director on 11 November 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to The Shard 32 London Bridge Street London SE1 9SG on 11 December 2017	(1 page)
08 Dec 2017	PSC03	Notification of Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 8 December 2017	(2 pages)