ADELE UK BIDCO 2 LIMITED filing history - Find and update company information

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ADELE UK BIDCO 2 LIMITED

Company number 12490372

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 54 pages (54 pages)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 281,585,632	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 281,585,632 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 281,585,634	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 281,585,634 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2022	View PDF Second filing of Confirmation Statement dated 27 February 2022 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	27/02/23 Statement of Capital gbp 281585634 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023	View PDF 27/02/23 Statement of Capital gbp 281585634 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	PSC05	Change of details for Adele Uk Bidco Limited as a person with significant control on 17 February 2023	View PDF Change of details for Adele Uk Bidco Limited as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Adele Llc as a person with significant control on 13 March 2020	View PDF Cessation of Adele Llc as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC05	Change of details for Adele Uk Bidco Limited as a person with significant control on 13 March 2020	View PDF Change of details for Adele Uk Bidco Limited as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 54 pages (54 pages)
28 Oct 2022	MR04	Satisfaction of charge 124903720001 in full	View PDF Satisfaction of charge 124903720001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 386,421,210 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 386,421,210 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023 - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 386,421,208 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 386,421,208 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023	View PDF Confirmation statement made on 27 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
19 Nov 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of James Barton as a director on 2 November 2021	View PDF Termination of appointment of James Barton as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)

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