ADLUDIO LIMITED

Company number 08227542

Date	Type	Description	View / Download
14 Oct 2014	CH01	Director's details changed for Mr Howard Kingston on 1 September 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from Unruly Hive 42-46 Princelet Street London E1 5LP to Sweeps Building 6 - 7 St. Cross Street London EC1N 8UA on 1 September 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Roberto Bonanzinga as a director on 14 July 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,219.24	(9 pages)
09 Oct 2013	AD01	Registered office address changed from Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG United Kingdom on 9 October 2013	(1 page)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,219.24	(4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,219.24	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 799.98	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 799.98	(3 pages)
08 May 2013	AP01	Appointment of Mr Roberto Bonanzinga as a director	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 400	(3 pages)
07 May 2013	AP01	Appointment of Mrs Eileen Burbidge as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Andrew John Williams as a director	(2 pages)
02 May 2013	CERTNM	Company name changed digital spin LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2013	AP01	Appointment of Mr Howard Kingston as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Julia Dvoriankina as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Ben Hoyle as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Lauren Murphy as a director	(1 page)
28 Mar 2013	AD01	Registered office address changed from 4-5 Bonhill Road London London EC2A 4BX on 28 March 2013	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 December 2012 GBP 400	(3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 340	(3 pages)
25 Sep 2012	NEWINC	Incorporation	(57 pages)