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ADP III HOLDING 11 LIMITED

Company number 14680673

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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)
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)
23 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 - 15 pages (15 pages) Download iXBRL
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)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 USD 33,500,003	View PDF Statement of capital following an allotment of shares on 17 November 2023 USD 33,500,003 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Jade Del-Lero-Moreau as a director on 29 August 2023	View PDF Termination of appointment of Jade Del-Lero-Moreau as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr. Marc Duncan Shew Stoneham as a director on 29 August 2023	View PDF Appointment of Mr. Marc Duncan Shew Stoneham as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Ghali Filali as a director on 2 August 2023	View PDF Termination of appointment of Ghali Filali as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Adefolarin Adebayo Ogunsanya as a director on 2 August 2023	View PDF Appointment of Mr Adefolarin Adebayo Ogunsanya as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Ms Jade Del Lero Moreau on 22 February 2023	View PDF Director's details changed for Ms Jade Del Lero Moreau on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Ghali Filali on 22 February 2023	View PDF Director's details changed for Mr Ghali Filali on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 USD 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 USD 3 - link opens in a new window - 9 pages (9 pages)

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