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ADP INVESTMENTS LTD

Company number 13419238

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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)
28 Oct 2024	AD01	Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 163 Penns Lane Sutton Coldfield B72 1BN on 28 October 2024	View PDF Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 163 Penns Lane Sutton Coldfield B72 1BN on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Sunanda Sharma as a person with significant control on 1 July 2024	View PDF Notification of Sunanda Sharma as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mrs Sunanda Sharma as a director on 1 July 2024	View PDF Appointment of Mrs Sunanda Sharma as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Gurmeet Singla as a director on 1 July 2024	View PDF Termination of appointment of Gurmeet Singla as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC01	Notification of Priyanka Trehan as a person with significant control on 1 July 2024	View PDF Notification of Priyanka Trehan as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Dikruv Limited as a person with significant control on 1 July 2024	View PDF Cessation of Dikruv Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mrs Priyanka Trehan as a director on 1 July 2024	View PDF Appointment of Mrs Priyanka Trehan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CERTNM	Company name changed ficode realty LTD\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed ficode realty LTD\certificate issued on 05/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Gurmeet Singla as a director on 25 May 2021	View PDF Appointment of Mr Gurmeet Singla as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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