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ADFABRIC MEDIA LIMITED

Company number 12904522

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	PSC04	Change of details for Mrs Hannah Elizabeth King as a person with significant control on 12 January 2024	View PDF Change of details for Mrs Hannah Elizabeth King as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Monique Slater as a person with significant control on 12 January 2024	View PDF Cessation of Monique Slater as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	TM01	Termination of appointment of Monique Slater as a director on 12 January 2024	View PDF Termination of appointment of Monique Slater as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2023	CH01	Director's details changed for Mrs Hannah Elizabeth King on 2 May 2023	View PDF Director's details changed for Mrs Hannah Elizabeth King on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024.	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2024. - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC04	Change of details for Ms Monique Slater as a person with significant control on 15 February 2022	View PDF Change of details for Ms Monique Slater as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	View PDF Current accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CH01	Director's details changed for Mrs Hannah Elizabeth King on 1 July 2021	View PDF Director's details changed for Mrs Hannah Elizabeth King on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC01	Notification of Monique Slater as a person with significant control on 1 July 2021	View PDF Notification of Monique Slater as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Ms Monique Slater as a director on 1 July 2021	View PDF Appointment of Ms Monique Slater as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Rhys Williams as a person with significant control on 30 June 2021	View PDF Cessation of Rhys Williams as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC07	Cessation of Peter Miles Robins as a person with significant control on 30 June 2021	View PDF Cessation of Peter Miles Robins as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Rhys Williams as a director on 30 June 2021	View PDF Termination of appointment of Rhys Williams as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Peter Miles Robins as a director on 30 June 2021	View PDF Termination of appointment of Peter Miles Robins as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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ADFABRIC MEDIA LIMITED

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