ADELE UK BIDCO LIMITED

Company number 12355715

Date	Type	Description	View / Download
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(24 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 Adele Uk Parentco 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)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(24 pages)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 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)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
28 Oct 2022	MR04	Satisfaction of charge 123557150002 in full	(1 page)
28 Oct 2022	MR04	Satisfaction of charge 123557150001 in full	(1 page)
15 Aug 2022	AP01	Appointment of Ms Helen Mary Culleton as a director on 29 July 2022	(2 pages)
15 Aug 2022	MR01	Registration of charge 123557150003, created on 12 August 2022	(45 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 241,728,369	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 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)
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 27 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Edward Oliver Henry Little as a director on 27 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr John William Munro Gillespie as a director on 27 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr James Barton as a director on 27 November 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Olivier Christophe Personnaz on 21 October 2020	(2 pages)
21 Oct 2020	PSC05	Change of details for Adele Uk Parentco Limited as a person with significant control on 21 October 2020	(2 pages)