ADIDAS (U.K.) LIMITED filing history - Find and update company information

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ADIDAS (U.K.) LIMITED

Company number 01075951

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	PSC05	Change of details for Adidas Ag as a person with significant control on 6 April 2016	View PDF Change of details for Adidas Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mrs Kathryn Louise Swarbrick on 31 July 2023	View PDF Director's details changed for Mrs Kathryn Louise Swarbrick on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	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 - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
07 Jul 2022	AP01	Appointment of Matthew Creighton as a director on 30 June 2022	View PDF Appointment of Matthew Creighton as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Andrew Richard Hackett as a director on 30 June 2022	View PDF Termination of appointment of Andrew Richard Hackett as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mrs Kathryn Louise Swarbrick as a director on 24 January 2022	View PDF Appointment of Mrs Kathryn Louise Swarbrick as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Judith Alison Hunt as a director on 24 January 2022	View PDF Termination of appointment of Judith Alison Hunt as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
01 Jul 2021	AP01	Appointment of Judith Alison Hunt as a director on 23 June 2021	View PDF Appointment of Judith Alison Hunt as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Gavin Preston Thomson as a director on 30 June 2021	View PDF Termination of appointment of Gavin Preston Thomson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
12 Jun 2019	TM01	Termination of appointment of Andreas Johannes Richter as a director on 10 June 2019	View PDF Termination of appointment of Andreas Johannes Richter as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Arthur Anton Hoeld as a director on 10 June 2019	View PDF Termination of appointment of Arthur Anton Hoeld as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM02	Termination of appointment of Bhupinder Singh Sandhu as a secretary on 1 June 2019	View PDF Termination of appointment of Bhupinder Singh Sandhu as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP03	Appointment of Mrs Rosemary Hughes as a secretary on 7 May 2019	View PDF Appointment of Mrs Rosemary Hughes as a secretary on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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