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ADP III HOLDING 7 LIMITED

Company number 14156115

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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)
07 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Dec 2024	SH19	Statement of capital on 31 December 2024 USD 50,959,060	View PDF Statement of capital on 31 December 2024 USD 50,959,060 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 October 2024	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 8 November 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 8 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 16 pages (16 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Jean-Philippe Elie Henri Syed as a director on 6 June 2024	View PDF Termination of appointment of Jean-Philippe Elie Henri Syed as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
01 May 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 - 3 pages (3 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Mar 2024	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 - 9 pages (9 pages) Download iXBRL
07 Mar 2024	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Ms Muna Abdulle as a director on 6 March 2024	View PDF Appointment of Ms Muna Abdulle as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 USD 52,000,003	View PDF Statement of capital following an allotment of shares on 22 March 2023 USD 52,000,003 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mr. Jean-Philippe Elle Henri Syed on 7 June 2022	View PDF Director's details changed for Mr. Jean-Philippe Elle Henri Syed on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 USD 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 USD 3 - link opens in a new window - 9 pages (9 pages)

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ADP III HOLDING 7 LIMITED

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