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ADAS UK GROUP LTD

Company number 14806899

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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)
03 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AD01	Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Unit 3B Berol House 25 Ashley Road London N17 9LJ on 16 April 2024	View PDF Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Unit 3B Berol House 25 Ashley Road London N17 9LJ on 16 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 March 2024	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Tolga Aktigin on 6 March 2024	View PDF Director's details changed for Mr Tolga Aktigin on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Hakan Kilinc as a person with significant control on 6 March 2024	View PDF Change of details for Mr Hakan Kilinc as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Ms Pinar Cakmak Kilinc as a director on 6 March 2024	View PDF Appointment of Ms Pinar Cakmak Kilinc as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC04	Change of details for Mr Hakan Kilinc as a person with significant control on 14 August 2023	View PDF Change of details for Mr Hakan Kilinc as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Tolga Aktigin on 14 August 2023	View PDF Director's details changed for Mr Tolga Aktigin on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Tolga Aktigin on 14 August 2023	View PDF Director's details changed for Mr Tolga Aktigin on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC04	Change of details for Mr Hakan Kilinc as a person with significant control on 14 August 2023	View PDF Change of details for Mr Hakan Kilinc as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AD01	Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to 20 Old Bailey London EC4M 7AN on 14 August 2023	View PDF Registered office address changed from 338a Regents Park Road Office 3 and 4 London N3 2LN England to 20 Old Bailey London EC4M 7AN on 14 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Hakan Kilinc as a director on 20 April 2023	View PDF Termination of appointment of Hakan Kilinc as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Hakan Kilinc as a director on 18 April 2023	View PDF Appointment of Mr Hakan Kilinc as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-17 GBP 100	View PDF Incorporation Statement of capital on 2023-04-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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