Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2021 |
PSC07 |
Cessation of Adele Uk Topco Limited as a person with significant control on 17 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Adele Uk Bidco Limited as a person with significant control on 17 June 2021
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24 Jun 2021 |
PSC02 |
Notification of Adele Uk Bidco 2 Limited as a person with significant control on 17 June 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Jul 2020 |
PSC02 |
Notification of Adele Uk Topco Limited as a person with significant control on 18 March 2020
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02 Jul 2020 |
PSC02 |
Notification of Adele Uk Bidco Limited as a person with significant control on 18 March 2020
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02 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2020
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Vesting of shares, sale of shares adn certain bonus payments approved 17/03/2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Thorsten Kern as a director on 18 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Stephane Epin as a director on 18 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Michael Beetz as a director on 18 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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29 Jan 2020 |
CH01 |
Director's details changed for Michael Beetz on 29 January 2020
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Francois De Mitry as a secretary on 17 June 2019
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17 Jun 2019 |
AP03 |
Appointment of Mr James Barton as a secretary on 17 June 2019
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