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ADEMCO 2 LIMITED

Company number 11262541

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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)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2019 - link opens in a new window - 9 pages (9 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 302	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 302 - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 202	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 202 - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	TM01	Termination of appointment of David Adam Cohen as a director on 26 October 2018	View PDF Termination of appointment of David Adam Cohen as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	View PDF Appointment of Michele Elaine Hudson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	View PDF Appointment of Allan Richards as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Brendan Patrick O'connor as a director on 22 August 2018	View PDF Termination of appointment of Brendan Patrick O'connor as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of David Adam Cohen as a director on 22 August 2018	View PDF Appointment of David Adam Cohen as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 1	View PDF Incorporation Statement of capital on 2018-03-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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