ADOBE SYSTEMS EUROPE LIMITED filing history - Find and update company information

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ADOBE SYSTEMS EUROPE LIMITED

Company number SC101089

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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)
06 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017	View PDF Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 30,003	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 30,003 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 23 pages (23 pages)
30 Jan 2017	AP01	Appointment of Tracy Hanson as a director on 30 January 2017	View PDF Appointment of Tracy Hanson as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Richard Thomas Rowley as a director on 30 January 2017	View PDF Termination of appointment of Richard Thomas Rowley as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Dr Christian Andreas Helmut Keim as a director on 31 October 2016	View PDF Appointment of Dr Christian Andreas Helmut Keim as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Mark Zablan as a director on 30 October 2016	View PDF Termination of appointment of Mark Zablan as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 22 pages (22 pages)
28 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 30,002	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 30,002 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	CH01	Director's details changed for Richard Thomas Rowley on 26 October 2015	View PDF Director's details changed for Richard Thomas Rowley on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 22 pages (22 pages)
31 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 30,002	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 30,002 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	CH01	Director's details changed for Keith San Felipe on 29 July 2014	View PDF Director's details changed for Keith San Felipe on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 22 pages (22 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 30,002.00	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 30,002.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	View PDF Annual return made up to 11 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 22 pages (22 pages)
04 Mar 2013	AP01	Appointment of Keith San Felipe as a director	View PDF Appointment of Keith San Felipe as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	TM01	Termination of appointment of Joseph Nemeth Jr as a director	View PDF Termination of appointment of Joseph Nemeth Jr as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Mark Zablan as a director	View PDF Appointment of Mark Zablan as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 30,001.00	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 30,001.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)

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