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ADI AMERICAN DISTRIBUTORS LIMITED

Company number 05814547

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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)
24 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of shares 21/05/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division of shares 21/05/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of American Distributors Holding Co., Llc as a person with significant control on 6 April 2016	View PDF Cessation of American Distributors Holding Co., Llc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2024	MR01	Registration of charge 058145470007, created on 16 May 2024	View PDF Registration of charge 058145470007, created on 16 May 2024 - link opens in a new window - 54 pages (54 pages)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of George Ashake Gendy as a director on 1 January 2021	View PDF Termination of appointment of George Ashake Gendy as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2021	AP01	Appointment of Mr Lee Brian Bruce as a director on 1 January 2021	View PDF Appointment of Mr Lee Brian Bruce as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 November 2019	View PDF Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to Northside House Mount Pleasant Barnet Herts EN4 9EE on 20 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	MR01	Registration of charge 058145470006, created on 23 September 2019	View PDF Registration of charge 058145470006, created on 23 September 2019 - link opens in a new window - 56 pages (56 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2019	MR04	Satisfaction of charge 058145470002 in full	View PDF Satisfaction of charge 058145470002 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470002 in part	View PDF Satisfaction of charge 058145470002 in part - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470005 in full	View PDF Satisfaction of charge 058145470005 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	MR04	Satisfaction of charge 058145470004 in full	View PDF Satisfaction of charge 058145470004 in full - link opens in a new window - 1 page (1 page)

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ADI AMERICAN DISTRIBUTORS LIMITED

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