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ADELAIDE INVESTMENT (HOLDINGS) LTD

Company number 11356814

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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)
03 Jun 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from Kynnersley Park Road Stoke Poges Slough SL2 4PG England to 16 Caroline Terrace London SW1W 8JT on 14 June 2022	View PDF Registered office address changed from Kynnersley Park Road Stoke Poges Slough SL2 4PG England to 16 Caroline Terrace London SW1W 8JT on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	AA01	Previous accounting period extended from 28 May 2021 to 31 May 2021	View PDF Previous accounting period extended from 28 May 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA01	Previous accounting period shortened from 29 May 2021 to 28 May 2021	View PDF Previous accounting period shortened from 29 May 2021 to 28 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2020	AD01	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to Kynnersley Park Road Stoke Poges Slough SL2 4PG on 6 July 2020	View PDF Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB United Kingdom to Kynnersley Park Road Stoke Poges Slough SL2 4PG on 6 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Sarah Owen as a secretary on 24 February 2020	View PDF Termination of appointment of Sarah Owen as a secretary on 24 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 7	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 7 - link opens in a new window - 3 pages (3 pages)
20 May 2019	AD03	Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL	View PDF Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL - link opens in a new window - 1 page (1 page)
20 May 2019	AD02	Register inspection address has been changed to 120 Collinwood Gardens Ilford Essex IG5 0AL	View PDF Register inspection address has been changed to 120 Collinwood Gardens Ilford Essex IG5 0AL - link opens in a new window - 1 page (1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ADELAIDE INVESTMENT (HOLDINGS) LTD

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