ADELPHI MASTERFIL LIMITED filing history - Find and update company information

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ADELPHI MASTERFIL LIMITED

Company number 06403478

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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)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 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)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Mr Satal Thethy as a director on 9 October 2020	View PDF Appointment of Mr Satal Thethy as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Miss Samantha Jayne Oliver as a director on 26 June 2020	View PDF Appointment of Miss Samantha Jayne Oliver as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Feb 2020	TM01	Termination of appointment of Francisco Neto as a director on 3 February 2020	View PDF Termination of appointment of Francisco Neto as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
24 Apr 2019	MR01	Registration of charge 064034780002, created on 17 April 2019	View PDF Registration of charge 064034780002, created on 17 April 2019 - link opens in a new window - 50 pages (50 pages)
17 Apr 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Mr Francisco Neto on 31 August 2018	View PDF Director's details changed for Mr Francisco Neto on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CH01	Director's details changed for Mr Christopher John Wilson on 1 October 2017	View PDF Director's details changed for Mr Christopher John Wilson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Daniel Smith as a director on 12 October 2017	View PDF Termination of appointment of Daniel Smith as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	CH01	Director's details changed for Mr Francisco Neto on 15 June 2017	View PDF Director's details changed for Mr Francisco Neto on 15 June 2017 - link opens in a new window - 2 pages (2 pages)

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