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ADELE UK BIDCO LIMITED

Company number 12355715

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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)
28 Oct 2022 MR04 Satisfaction of charge 123557150002 in full
28 Oct 2022 MR04 Satisfaction of charge 123557150001 in full
15 Aug 2022 AP01 Appointment of Ms Helen Mary Culleton as a director on 29 July 2022
15 Aug 2022 MR01 Registration of charge 123557150003, created on 12 August 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 241,728,369
05 Jan 2022 AA Full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of James Barton as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Anthony John Booker as a director on 19 October 2021
03 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with updates
27 Nov 2020 TM01 Termination of appointment of Olivier Christophe Personnaz as a director on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Edward Oliver Henry Little as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Mr John William Munro Gillespie as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Mr James Barton as a director on 27 November 2020
21 Oct 2020 CH01 Director's details changed for Mr Olivier Christophe Personnaz on 21 October 2020
21 Oct 2020 PSC05 Change of details for Adele Uk Parentco Limited as a person with significant control on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Edward Oliver Henry Little on 21 October 2020
21 Oct 2020 AD01 Registered office address changed from 1 Grafton Street London, United Kingdom W1S 4FE United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 21 October 2020
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 241,728,367
01 Apr 2020 CH01 Director's details changed for Mr Olivier Christophe Personnaz on 30 March 2020
23 Mar 2020 MR01 Registration of charge 123557150001, created on 16 March 2020
23 Mar 2020 MR01 Registration of charge 123557150002, created on 16 March 2020
10 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
09 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
09 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-09
  • GBP 1