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ADZSTONE UK LIMITED

Company number 12988429

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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)
14 Mar 2024	AP01	Appointment of Mr Francis Drysdale as a director on 14 March 2024	View PDF Appointment of Mr Francis Drysdale as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mrs Viviana Fernandez Fernandez Calvo on 8 March 2024	View PDF Director's details changed for Mrs Viviana Fernandez Fernandez Calvo on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC04	Change of details for Mr Alfredo Cortizo Chavez as a person with significant control on 8 March 2024	View PDF Change of details for Mr Alfredo Cortizo Chavez as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mrs Viviana Fernandez Calvo on 8 March 2024	View PDF Director's details changed for Mrs Viviana Fernandez Calvo on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Alfredo Cortizo Chavez on 8 March 2024	View PDF Director's details changed for Mr Alfredo Cortizo Chavez on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC01	Notification of Alfredo Cortizo Chavez as a person with significant control on 6 March 2024	View PDF Notification of Alfredo Cortizo Chavez as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Francis William Drysdale as a person with significant control on 6 March 2024	View PDF Cessation of Francis William Drysdale as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Francis William Drysdale as a director on 6 March 2024	View PDF Termination of appointment of Francis William Drysdale as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mrs Viviana Fernandez Calvo as a director on 6 March 2024	View PDF Appointment of Mrs Viviana Fernandez Calvo as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Alfredo Cortizo Chavez as a director on 6 March 2024	View PDF Appointment of Mr Alfredo Cortizo Chavez as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from Highfield House Adstone Towcester NN12 8DS England to Office 6058 321-323 High Road Chadwell Heath Romford RM6 6AX on 6 March 2024	View PDF Registered office address changed from Highfield House Adstone Towcester NN12 8DS England to Office 6058 321-323 High Road Chadwell Heath Romford RM6 6AX on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr Francis William Drysdale on 15 October 2022	View PDF Director's details changed for Mr Francis William Drysdale on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Francis William Drysdale as a person with significant control on 15 October 2022	View PDF Change of details for Mr Francis William Drysdale as a person with significant control on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	PSC04	Change of details for Mr Francis William Drysdale as a person with significant control on 10 February 2021	View PDF Change of details for Mr Francis William Drysdale as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADZSTONE UK LIMITED

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