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)
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)
03 Nov 2021	AP01	Appointment of Mr Anthony John Booker as a director on 19 October 2021	View PDF Appointment of Mr Anthony John Booker as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 281,585,630 ANNOTATION Clarification a second filed SH19 was registered on the 03.08.2021.	View PDF Statement of capital on 3 August 2021 GBP 281,585,630 ANNOTATION Clarification a second filed SH19 was registered on the 03.08.2021. - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2021	SH19	Statement of capital on 18 May 2021 GBP 386,421,206 ANNOTATION Clarification a second filed SH19 was registered on the 03.08.2021.	View PDF Statement of capital on 18 May 2021 GBP 386,421,206 ANNOTATION Clarification a second filed SH19 was registered on the 03.08.2021. - link opens in a new window - 3 pages (3 pages)
18 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 1 page (1 page)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
03 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	TM01	Termination of appointment of Edward Oliver Henry Little as a director on 27 November 2020	View PDF Termination of appointment of Edward Oliver Henry Little as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM01	Termination of appointment of Olivier Christophe Personnaz as a director on 27 November 2020	View PDF Termination of appointment of Olivier Christophe Personnaz as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mr John William Munro Gillespie as a director on 27 November 2020	View PDF Appointment of Mr John William Munro Gillespie as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr James Barton as a director on 27 November 2020	View PDF Appointment of Mr James Barton as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Edward Oliver Henry Little on 21 October 2020	View PDF Director's details changed for Mr Edward Oliver Henry Little on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC05	Change of details for Adele Uk Bidco Limited as a person with significant control on 21 October 2020	View PDF Change of details for Adele Uk Bidco Limited as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AD01	Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 21 October 2020	View PDF Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CH01	Director's details changed for Mr Olivier Christophe Personnaz on 21 October 2020	View PDF Director's details changed for Mr Olivier Christophe Personnaz on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 386,421,206	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 386,421,206 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Olivier Personnaz on 30 March 2020	View PDF Director's details changed for Mr Olivier Personnaz on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	MR01	Registration of charge 124903720001, created on 16 March 2020	View PDF Registration of charge 124903720001, created on 16 March 2020 - link opens in a new window - 46 pages (46 pages)
28 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-28 GBP 2	View PDF Incorporation Statement of capital on 2020-02-28 GBP 2 - link opens in a new window - 42 pages (42 pages)

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