ADELE UK HOLDCO LIMITED

Company number 12355488

Date	Type	Description	View / Download
02 May 2024	AD03	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
02 May 2024	AD02	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(54 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
17 Feb 2023	PSC05	Change of details for Audiotonix Holdings Limited as a person with significant control on 17 February 2023	(2 pages)
17 Feb 2023	AD01	Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023	(1 page)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(4 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 502,785,051	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(21 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
03 Nov 2021	TM01	Termination of appointment of James Barton as a director on 2 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Anthony John Booker as a director on 19 October 2021	(2 pages)
09 Mar 2021	PSC05	Change of details for Adele Uk Topco Limited as a person with significant control on 15 January 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with updates	(5 pages)
27 Nov 2020	TM01	Termination of appointment of Olivier Christophe Personnaz as a director on 26 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Edward Oliver Henry Little as a director on 26 November 2020	(1 page)
26 Nov 2020	AP01	Appointment of Mr John William Munro Gillespie as a director on 26 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr James Barton as a director on 26 November 2020	(2 pages)