ADENA BRANDS LTD

Company number 12545293

Date	Type	Description	View / Download
25 Sep 2024	MR01	Registration of charge 125452930004, created on 23 September 2024	(81 pages)
21 Aug 2024	PSC04	Change of details for Mr Peter Simon as a person with significant control on 2 April 2020	(2 pages)
20 Aug 2024	CH01	Director's details changed for Mr Peter Simon on 9 June 2020	(2 pages)
08 May 2024	AA	Group of companies' accounts made up to 26 August 2023	(51 pages)
19 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 27 August 2022	(51 pages)
16 Aug 2022	MR04	Satisfaction of charge 125452930003 in full	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 28 August 2021	(45 pages)
08 Oct 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 1 September 2021	(2 pages)
22 Sep 2021	MR01	Registration of charge 125452930003, created on 10 September 2021	(88 pages)
23 Aug 2021	MR04	Satisfaction of charge 125452930001 in full	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(4 pages)
21 Jan 2021	MR01	Registration of charge 125452930002, created on 13 January 2021	(25 pages)
14 Oct 2020	AP01	Appointment of Mr Nicholas John Stowe as a director on 13 October 2020	(2 pages)
25 Aug 2020	MR01	Registration of charge 125452930001, created on 20 August 2020	(87 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 April 2021 to 28 August 2021	(1 page)
15 Jun 2020	PSC04	Change of details for Mr Peter Simon as a person with significant control on 29 May 2020	(2 pages)
15 Jun 2020	PSC07	Cessation of Mark Grahame Holloway as a person with significant control on 29 May 2020	(1 page)
15 Jun 2020	PSC01	Notification of Peter Simon as a person with significant control on 2 April 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Peter Simon as a director on 9 June 2020	(2 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 1	(10 pages)