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ADLIB DIGITAL LIMITED

Company number 10813936

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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)
19 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 2.33297	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 2.33297 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Nov 2019	CH01	Director's details changed for Adit Abhyankar on 26 November 2019	View PDF Director's details changed for Adit Abhyankar on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Adit Abhyankar as a director on 29 August 2019	View PDF Appointment of Adit Abhyankar as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
19 Nov 2019	AP01	Appointment of Ravi Bhaskaran as a director on 29 August 2019	View PDF Appointment of Ravi Bhaskaran as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AD01	Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019	View PDF Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019	View PDF Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019	View PDF Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom to 43 Whitfield Street London W1T 4HD on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 43 Whitfield Street London W1T 4HD England to 43 Whitfield Street London W1T 4HD on 30 September 2019	View PDF Registered office address changed from 43 Whitfield Street London W1T 4HD England to 43 Whitfield Street London W1T 4HD on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 22 Bloomsbury Square Holborn London WC1A 2NS England to 43 Whitfield Street London W1T 4HD on 30 September 2019	View PDF Registered office address changed from 22 Bloomsbury Square Holborn London WC1A 2NS England to 43 Whitfield Street London W1T 4HD on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Miss Stacey Louise Edwards as a director on 29 August 2019	View PDF Appointment of Miss Stacey Louise Edwards as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Allan Arthur as a director on 29 August 2019	View PDF Termination of appointment of Allan Arthur as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 June 2019 GBP 1.487	View PDF Statement of capital following an allotment of shares on 8 June 2019 GBP 1.487 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	MR01	Registration of charge 108139360001, created on 8 January 2019	View PDF Registration of charge 108139360001, created on 8 January 2019 - link opens in a new window - 28 pages (28 pages)
18 Dec 2018	SH02	Sub-division of shares on 6 December 2018	View PDF Sub-division of shares on 6 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	AD01	Registered office address changed from Rhual Gwernaffield Road Gwernaffield Mold CH7 5DB United Kingdom to 22 Bloomsbury Square Holborn London WC1A 2NS on 5 November 2018	View PDF Registered office address changed from Rhual Gwernaffield Road Gwernaffield Mold CH7 5DB United Kingdom to 22 Bloomsbury Square Holborn London WC1A 2NS on 5 November 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	AP01	Appointment of Mr Allan Arthur as a director on 1 February 2018	View PDF Appointment of Mr Allan Arthur as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Oliver Clodagh Marlow Thomas as a person with significant control on 7 February 2018	View PDF Change of details for Mr Oliver Clodagh Marlow Thomas as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Oliver Marlow Thomas on 7 February 2018	View PDF Director's details changed for Mr Oliver Marlow Thomas on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ADLIB DIGITAL LIMITED

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