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ADRELEVANCY LIMITED

Company number 14686507

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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)
07 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Michael Robert Edwards as a director on 22 August 2023	View PDF Termination of appointment of Michael Robert Edwards as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Ben John Flux as a director on 20 August 2023	View PDF Appointment of Mr Ben John Flux as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CERTNM	Company name changed web universe LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	View PDF Company name changed web universe LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC01	Notification of Michael Robert Edwards as a person with significant control on 29 March 2023	View PDF Notification of Michael Robert Edwards as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Michael Robert Edwards as a director on 29 March 2023	View PDF Appointment of Michael Robert Edwards as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Darren Symes as a director on 29 March 2023	View PDF Termination of appointment of Darren Symes as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC07	Cessation of Darren Symes as a person with significant control on 29 March 2023	View PDF Cessation of Darren Symes as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to The Town House, 114-116 Fore Street Hertford SG14 1AJ on 29 March 2023	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to The Town House, 114-116 Fore Street Hertford SG14 1AJ on 29 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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