ADF INTERNATIONAL (UK)

Company number 09923116

Date	Type	Description	View / Download
29 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages)
21 Mar 2018	AD02	Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to 16 Old Queen Street Old Queen Street London SW1H 9HP	(1 page)
07 Mar 2018	PSC07	Cessation of Andrew Moore as a person with significant control on 1 January 2018	(1 page)
07 Mar 2018	PSC07	Cessation of Paul Coleman as a person with significant control on 1 January 2018	(1 page)
07 Mar 2018	PSC07	Cessation of Robert Edward Clarke as a person with significant control on 1 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
22 Dec 2017	PSC07	Cessation of Benjamin Wyman Bull as a person with significant control on 17 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Benjamin Bull as a director on 17 December 2017	(1 page)
19 Oct 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 June 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(14 pages)
18 Sep 2017	AD03	Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
18 Sep 2017	AD02	Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP	(1 page)
18 Sep 2017	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to 16 Old Queen Street London SW1H 9HP on 18 September 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Apr 2017	AP03	Appointment of Mrs Jasmina Hensellek as a secretary on 3 April 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
27 Feb 2016	CERTNM	Company name changed adf international (uk) LIMITED\certificate issued on 27/02/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
18 Dec 2015	NEWINC	Incorporation	(32 pages)

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