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ADL1 DEVELOPMENT LIMITED

Company number 11803891

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Company Results (links open in a new window)
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)
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Current accounting period extended from 28 February 2020 to 31 July 2020	View PDF Current accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Ms Carol Ann Robinson as a director on 29 July 2019	View PDF Appointment of Ms Carol Ann Robinson as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Rajiv Balan as a director on 29 July 2019	View PDF Termination of appointment of Rajiv Balan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CH01	Director's details changed for Mr Michael James Sams on 26 July 2019	View PDF Director's details changed for Mr Michael James Sams on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC05	Change of details for Aleron Developments Limited as a person with significant control on 24 July 2019	View PDF Change of details for Aleron Developments Limited as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Rajiv Balan on 26 July 2019	View PDF Director's details changed for Mr Rajiv Balan on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CH01	Director's details changed for Mr Herman Abel on 24 July 2019	View PDF Director's details changed for Mr Herman Abel on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from 4 Darin Court Crownhill Milton Keynes MK8 0AD United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 July 2019	View PDF Registered office address changed from 4 Darin Court Crownhill Milton Keynes MK8 0AD United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC05	Change of details for Aleron Developments Limited as a person with significant control on 24 July 2019	View PDF Change of details for Aleron Developments Limited as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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