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ADELYA LIMITED

Company number 11504433

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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)
29 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Articles replaced with articles datec 27TH december 27/12/2024	View PDF Resolutions RES13 ‐ Articles replaced with articles datec 27TH december 27/12/2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr Keith Ferguson as a director on 27 December 2024	View PDF Appointment of Mr Keith Ferguson as a director on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CH01	Director's details changed for Ms Nicola Jane Steinson on 7 September 2022	View PDF Director's details changed for Ms Nicola Jane Steinson on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Ms Nicola Jane Steinson as a person with significant control on 7 September 2022	View PDF Change of details for Ms Nicola Jane Steinson as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 19 High Street Manningtree CO11 1AG England to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 7 September 2022	View PDF Registered office address changed from 19 High Street Manningtree CO11 1AG England to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 7 September 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH01	Director's details changed for Ms Nicola Jane Steinson on 16 April 2021	View PDF Director's details changed for Ms Nicola Jane Steinson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Ms Nicola Jane Steinson as a person with significant control on 16 April 2021	View PDF Change of details for Ms Nicola Jane Steinson as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from Glenesk the Street Holbrook Ipswich IP9 2PZ England to 19 High Street Manningtree CO11 1AG on 5 November 2020	View PDF Registered office address changed from Glenesk the Street Holbrook Ipswich IP9 2PZ England to 19 High Street Manningtree CO11 1AG on 5 November 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 100	View PDF Incorporation Statement of capital on 2018-08-07 GBP 100 - link opens in a new window - 39 pages (39 pages)

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ADELYA LIMITED

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