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ADENA BRANDS LTD

Company number 12545293

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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)
08 May 2024	AA	Group of companies' accounts made up to 26 August 2023	View PDF Group of companies' accounts made up to 26 August 2023 - link opens in a new window - 51 pages (51 pages)
19 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 27 August 2022	View PDF Group of companies' accounts made up to 27 August 2022 - link opens in a new window - 51 pages (51 pages)
16 Aug 2022	MR04	Satisfaction of charge 125452930003 in full	View PDF Satisfaction of charge 125452930003 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 28 August 2021	View PDF Group of companies' accounts made up to 28 August 2021 - link opens in a new window - 45 pages (45 pages)
08 Oct 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 1 September 2021	View PDF Appointment of Mr Mark Grahame Holloway as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MR01	Registration of charge 125452930003, created on 10 September 2021	View PDF Registration of charge 125452930003, created on 10 September 2021 - link opens in a new window - 88 pages (88 pages)
23 Aug 2021	MR04	Satisfaction of charge 125452930001 in full	View PDF Satisfaction of charge 125452930001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	MR01	Registration of charge 125452930002, created on 13 January 2021	View PDF Registration of charge 125452930002, created on 13 January 2021 - link opens in a new window - 25 pages (25 pages)
14 Oct 2020	AP01	Appointment of Mr Nicholas John Stowe as a director on 13 October 2020	View PDF Appointment of Mr Nicholas John Stowe as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	MR01	Registration of charge 125452930001, created on 20 August 2020	View PDF Registration of charge 125452930001, created on 20 August 2020 - link opens in a new window - 87 pages (87 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 April 2021 to 28 August 2021	View PDF Current accounting period extended from 30 April 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC04	Change of details for Mr Peter Simon as a person with significant control on 29 May 2020	View PDF Change of details for Mr Peter Simon as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC07	Cessation of Mark Grahame Holloway as a person with significant control on 29 May 2020	View PDF Cessation of Mark Grahame Holloway as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	PSC01	Notification of Peter Simon as a person with significant control on 2 April 2020	View PDF Notification of Peter Simon as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020	View PDF Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Peter Simon as a director on 9 June 2020	View PDF Appointment of Mr Peter Simon as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADENA BRANDS LTD

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