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ADIDO HOLD LIMITED

Company number 12915406

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 MR01 Registration of charge 129154060001, created on 16 November 2021
24 Nov 2021 AD01 Registered office address changed from Wilson House Lorne Park Road Bournemouth Dorset BH1 1JN England to Adido 7 Carbery Lane Southbourne Bournemouth BH6 3QG on 24 November 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
18 Jun 2021 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
29 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 250
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-30
  • GBP 2