ADINA COSMETIC INGREDIENTS LIMITED filing history - Find and update company information

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ADINA COSMETIC INGREDIENTS LIMITED

Company number 02617600

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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)
08 Apr 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
11 Jul 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)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Nov 2022	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)
14 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 3,836	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 3,836 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM02	Termination of appointment of Gregory Gustave Van Mol as a secretary on 12 March 2022	View PDF Termination of appointment of Gregory Gustave Van Mol as a secretary on 12 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 3,574	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 3,574 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 3,322	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 3,322 - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 3,020	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 3,020 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr William Matthew Cook as a director on 30 September 2019	View PDF Appointment of Mr William Matthew Cook as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AP01	Appointment of Mr Tony John Causer as a director on 30 September 2019	View PDF Appointment of Mr Tony John Causer as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 2 pages (2 pages)

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