ADELPHI MASTERFIL LIMITED

Company number 06403478

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Mr Francisco Neto as a director on 9 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Jeremy William Hart as a director on 9 June 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 206,666	(3 pages)
13 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200,000	(7 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
27 Feb 2015	TM01	Termination of appointment of Hugo Gey Van Pittius as a director on 27 February 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Dean James Willis as a director on 29 October 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Christopher John Wilson as a director on 29 October 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 200,000 Statement of capital on 2014-11-13 GBP 200,000	(8 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 200,000	(8 pages)
24 May 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
03 May 2013	TM01	Termination of appointment of Philomena Holland as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Dean James Willis as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Jeremy William Hart as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
13 Aug 2012	TM01	Termination of appointment of David Routley as a director	(1 page)
13 Aug 2012	CH01	Director's details changed for Mr Daniel Smith on 9 August 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Michael Harrison as a director	(1 page)
04 May 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
10 Apr 2012	AP01	Appointment of Mr Daniel Smith as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of a director	(1 page)