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ADRD INVESTMENTS LIMITED

Company number 11424167

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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)
06 Dec 2024	TM01	Termination of appointment of Daniel John Wright as a director on 6 December 2024	View PDF Termination of appointment of Daniel John Wright as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Group of companies' accounts made up to 1 April 2023	View PDF Group of companies' accounts made up to 1 April 2023 - link opens in a new window - 41 pages (41 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mrs Elizabeth Dale as a director on 14 July 2023	View PDF Appointment of Mrs Elizabeth Dale as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from 100 King Street Knutsford WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023	View PDF Registered office address changed from 100 King Street Knutsford WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Group of companies' accounts made up to 2 April 2022	View PDF Group of companies' accounts made up to 2 April 2022 - link opens in a new window - 41 pages (41 pages)
30 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 June 2022 GBP 60,102	View PDF Statement of capital following an allotment of shares on 3 June 2022 GBP 60,102 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	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 - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 102 - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	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 - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02.09.2021.	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02.09.2021. - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	AP01	Appointment of Mr Daniel John Wright as a director on 1 July 2021	View PDF Appointment of Mr Daniel John Wright as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from 60 BL1 4DA Chorley New Road Bolton BL1 4DA United Kingdom to 100 King Street Knutsford WA16 6HQ on 19 May 2020	View PDF Registered office address changed from 60 BL1 4DA Chorley New Road Bolton BL1 4DA United Kingdom to 100 King Street Knutsford WA16 6HQ on 19 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ADRD INVESTMENTS LIMITED

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