ADA GLOBAL LTD

Company number 05541956

Date	Type	Description	View / Download
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
08 Jan 2018	AA	Accounts for a dormant company made up to 29 September 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
24 Aug 2017	PSC05	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Susan Jeanne Tully as a secretary on 30 November 2006	(1 page)
27 Sep 2016	TM01	Termination of appointment of Susan Jeanne Tully as a director on 30 November 2006	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 25 September 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(7 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
19 Apr 2015	AP01	Appointment of Peter David Breeden as a director on 26 March 2015	(3 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 26 September 2014	(2 pages)
09 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(6 pages)
14 Apr 2014	TM01	Termination of appointment of Jonathan Cross as a director	(2 pages)