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ADI HOLDINGS LIMITED

Company number 14394574

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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 Oct 2024	CH01	Director's details changed for Mr Kiran Kumar Reddy Ganthi on 7 October 2024	View PDF Director's details changed for Mr Kiran Kumar Reddy Ganthi on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC04	Change of details for Ms Deepthi Reddy Gandavarapu as a person with significant control on 7 October 2024	View PDF Change of details for Ms Deepthi Reddy Gandavarapu as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Ms Deepthi Reddy Gandavarapu on 7 October 2024	View PDF Director's details changed for Ms Deepthi Reddy Gandavarapu on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CH01	Director's details changed for Mr Kiran Kumar Reddy Ganthi on 5 July 2024	View PDF Director's details changed for Mr Kiran Kumar Reddy Ganthi on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Ms Deepthi Reddy Gandavarapu on 5 July 2024	View PDF Director's details changed for Ms Deepthi Reddy Gandavarapu on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Ms Deepthi Reddy Gandavarapu as a person with significant control on 5 July 2024	View PDF Change of details for Ms Deepthi Reddy Gandavarapu as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr Kiran Kumar Reddy Ganthi as a person with significant control on 5 July 2024	View PDF Change of details for Mr Kiran Kumar Reddy Ganthi as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD01	Registered office address changed from 151 Princes Road Buckhurst Hill Essex IG9 5DS United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 8 September 2023	View PDF Registered office address changed from 151 Princes Road Buckhurst Hill Essex IG9 5DS United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	MR01	Registration of charge 143945740001, created on 21 February 2023	View PDF Registration of charge 143945740001, created on 21 February 2023 - link opens in a new window - 38 pages (38 pages)
21 Feb 2023	MR01	Registration of charge 143945740002, created on 21 February 2023	View PDF Registration of charge 143945740002, created on 21 February 2023 - link opens in a new window - 42 pages (42 pages)
21 Feb 2023	MR01	Registration of charge 143945740003, created on 21 February 2023	View PDF Registration of charge 143945740003, created on 21 February 2023 - link opens in a new window - 34 pages (34 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC01	Notification of Kiran Kumar Reddy Ganthi as a person with significant control on 9 February 2023	View PDF Notification of Kiran Kumar Reddy Ganthi as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Deepthi Reddy Gandavarapu as a person with significant control on 9 February 2023	View PDF Change of details for Deepthi Reddy Gandavarapu as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-03 GBP 100	View PDF Incorporation Statement of capital on 2022-10-03 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ADI HOLDINGS LIMITED

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