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ADA GLOBAL LTD

Company number 05541956

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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)
17 Oct 2022 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of James Heneage Radice as a director on 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 24 September 2021
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 25 September 2020
24 Feb 2021 AP01 Appointment of Mr Michael John Watson as a director on 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter David Breeden as a director on 31 January 2021
17 Feb 2021 AP01 Appointment of Mr Antony David Harlow as a director on 27 January 2021
28 Jan 2021 TM01 Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 27 September 2019
29 May 2020 AP01 Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
08 Oct 2019 AP01 Appointment of Mr James Heneage Radice as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
14 May 2019 CC04 Statement of company's objects
14 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-auth share cap revoked 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
08 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
07 Aug 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
08 Jan 2018 AA Accounts for a dormant company made up to 29 September 2017