AD AGGREGATOR PLATFORM LIMITED

Company number 09855903

Date	Type	Description	View / Download
08 Dec 2017	TM01	Termination of appointment of Sally Jane Sutherland as a director on 8 December 2017	(1 page)
08 Dec 2017	AP03	Appointment of Mr Ali Karkuti as a secretary on 8 December 2017	(2 pages)
08 Dec 2017	TM02	Termination of appointment of Sally Jane Sutherland as a secretary on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 8 December 2017	(2 pages)
08 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
17 Nov 2017	TM01	Termination of appointment of Simon Anthony Mcnamara as a director on 17 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Ms Sally Jane Sutherland as a director on 11 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Andrew James Nicholson as a director on 11 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of James Alexander Brown as a director on 11 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Leigh James Bartlett as a director on 3 November 2017	(1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
02 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2 March 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	(10 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
14 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 2	(50 pages)