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ADE UK HOLDING LIMITED

Company number 14813217

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AP01	Appointment of Mr Andrew Paul Kirkham as a director on 12 January 2024	View PDF Appointment of Mr Andrew Paul Kirkham as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mrs Hannah Collins as a director on 1 December 2023	View PDF Appointment of Mrs Hannah Collins as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP04	Appointment of Pennsec Limited as a secretary on 17 August 2023	View PDF Appointment of Pennsec Limited as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from 1B Dyne Road Kilburn London NW6 7XG England to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on 14 September 2023	View PDF Registered office address changed from 1B Dyne Road Kilburn London NW6 7XG England to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 22,115,939	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 22,115,939 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	PSC04	Change of details for Kevin Guenegan as a person with significant control on 19 April 2023	View PDF Change of details for Kevin Guenegan as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1B Dyne Road Kilburn London NW6 7XG on 24 May 2023	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1B Dyne Road Kilburn London NW6 7XG on 24 May 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA01	Current accounting period extended from 30 April 2024 to 31 August 2024	View PDF Current accounting period extended from 30 April 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-19 GBP 2	View PDF Incorporation Statement of capital on 2023-04-19 GBP 2 - link opens in a new window - 53 pages (53 pages)

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