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PA (ADELAIDE) LIMITED

Company number NI662799

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
05 Jul 2022 PSC01 Notification of Lynsey Adrienne Agnew as a person with significant control on 10 August 2020
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
20 Mar 2020 PSC04 Change of details for Mr Philip William Agnew as a person with significant control on 27 August 2019
17 Feb 2020 PSC01 Notification of Michael Agnew as a person with significant control on 27 August 2019
17 Feb 2020 PSC01 Notification of Andrew Agnew as a person with significant control on 27 August 2019
31 Oct 2019 AD01 Registered office address changed from 12 Adelaide Park Belfast BT9 6FX United Kingdom to 336 Upper Floors Lisburn Road Belfast BT9 6GH on 31 October 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 100
22 Aug 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
05 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-05
  • GBP 10