ANOTHER DAY INVESTIGATIONS LIMITED

Company number 13102072

Date	Type	Description	View / Download
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
24 Mar 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023	(2 pages)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 28 December 2022	(3 pages)
11 Jan 2023	PSC07	Cessation of Timothy Philip Neo Townsend as a person with significant control on 3 August 2022	(1 page)
11 Jan 2023	PSC07	Cessation of Marlon James Pinto as a person with significant control on 3 August 2022	(1 page)
11 Jan 2023	PSC07	Cessation of Jake Michael Hernandez as a person with significant control on 3 August 2022	(1 page)
11 Jan 2023	PSC07	Cessation of Simon John Davison as a person with significant control on 3 August 2022	(1 page)
10 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	(5 pages) Download iXBRL
23 Aug 2022	MA	Memorandum and Articles of Association	(11 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Aug 2022	AP01	Appointment of Mr Jonathan Rory Turner as a director on 3 August 2022	(2 pages)
12 Aug 2022	AD01	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1AN England to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 August 2022	(1 page)
12 Aug 2022	AP01	Appointment of Mr Mike Belton as a director on 3 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Timothy Philip Neo Townsend as a director on 3 August 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Marlon James Pinto as a director on 3 August 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Simon John Davison as a director on 3 August 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Simon Andrew Charlton as a director on 3 August 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Simon Andrew Charlton on 22 July 2022	(2 pages)
06 May 2022	PSC04	Change of details for Mr Marlon James Pinto as a person with significant control on 6 May 2022	(2 pages)
06 May 2022	CH01	Director's details changed for Mr Marlon James Pinto on 6 May 2022	(2 pages)