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ADI LIFE SCIENCES LIMITED

Company number 13280928

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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)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	AP01	Appointment of Mr Paul Andrew Smith as a director on 1 August 2023	View PDF Appointment of Mr Paul Andrew Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Darren Lewis as a director on 1 August 2023	View PDF Appointment of Mr Darren Lewis as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CERTNM	Company name changed adi carbon net zero LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15	View PDF Company name changed adi carbon net zero LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC07	Cessation of Alan Lusty as a person with significant control on 21 March 2021	View PDF Cessation of Alan Lusty as a person with significant control on 21 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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