ADLUDIO LIMITED

Company number 08227542

Date	Type	Description	View / Download
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
01 Sep 2019	AP01	Appointment of Mr Riccardo Cirillo as a director on 7 May 2019	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 May 2019	MR01	Registration of charge 082275420003, created on 29 April 2019	(24 pages)
23 Jan 2019	CH01	Director's details changed for Dr Jacques Kotze on 14 January 2019	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(8 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2018	MR01	Registration of charge 082275420002, created on 13 August 2018	(36 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan option agreement, amendment to share option scheme 21/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
24 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
27 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 2,827.08	(9 pages)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(8 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,895.98 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2017.	(5 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from 10C Warner Street 10C Warner Street London EC1R 5HA England to 10C Warner Street London EC1R 5HA on 20 July 2017	(1 page)
18 Jul 2017	AD01	Registered office address changed from White Bear Yard 144a, Clerkenwell Road London EC1R 5DF England to 10C Warner Street 10C Warner Street London EC1R 5HA on 18 July 2017	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,895.98	(4 pages)
07 Apr 2017	AP01	Appointment of Mr Grigory Firsov as a director on 22 November 2016	(2 pages)
30 Mar 2017	AD01	Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB to White Bear Yard 144a, Clerkenwell Road London EC1R 5DF on 30 March 2017	(1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 1,895.98 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Suranga Chandratillake as a director on 22 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Eileen Burbidge as a director on 22 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Howard Kingston as a director on 13 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(9 pages)