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ADFLUENTIAL LIMITED

Company number 13859611

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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)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AD01	Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Halpern House 1 Hampshire Terrace Portsmouth PO1 2QF on 22 December 2023	View PDF Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Halpern House 1 Hampshire Terrace Portsmouth PO1 2QF on 22 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of sole directors actions 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of sole directors actions 07/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC05	Change of details for Milnes Management Services Ltd as a person with significant control on 19 January 2022	View PDF Change of details for Milnes Management Services Ltd as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC05	Change of details for Milnes Management Services Ltd as a person with significant control on 19 January 2022	View PDF Change of details for Milnes Management Services Ltd as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mr Matthew Simon Milnes as a person with significant control on 19 January 2022	View PDF Change of details for Mr Matthew Simon Milnes as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 GBP 1 - link opens in a new window - 12 pages (12 pages)

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