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ADOBE SYSTEMS EUROPE LIMITED

Company number SC101089

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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)
06 Sep 2018 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA on 6 September 2018
20 Aug 2018 AA Full accounts made up to 30 November 2017
06 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017
06 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017
01 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 30,003
20 Jul 2017 AA Full accounts made up to 30 November 2016
30 Jan 2017 AP01 Appointment of Tracy Hanson as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Richard Thomas Rowley as a director on 30 January 2017
01 Nov 2016 AP01 Appointment of Dr Christian Andreas Helmut Keim as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Mark Zablan as a director on 30 October 2016
21 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 Aug 2016 AA Full accounts made up to 30 November 2015
28 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30,002
28 Oct 2015 CH01 Director's details changed for Richard Thomas Rowley on 26 October 2015
01 Sep 2015 AA Full accounts made up to 30 November 2014
31 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 30,002
11 Sep 2014 CH01 Director's details changed for Keith San Felipe on 29 July 2014
30 Aug 2014 AA Full accounts made up to 30 November 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 30,002.00
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
03 Sep 2013 AA Full accounts made up to 30 November 2012
04 Mar 2013 AP01 Appointment of Keith San Felipe as a director
04 Mar 2013 TM01 Termination of appointment of Joseph Nemeth Jr as a director
17 Jan 2013 AP01 Appointment of Mark Zablan as a director