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ADLUDIO LIMITED
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ADLUDIO LIMITED: Filings

    • Overview

    Company NameADLUDIO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08227542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADLUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		28 pagesAM22

    Administrator's progress report

    		27 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		14 pagesAM02

    Statement of affairs with form AM02SOA/AM02SOC

    		15 pagesAM02

    Statement of administrator's proposal

    		54 pagesAM03

    Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 02, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Chris Allan as a director on Apr 22, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Satisfaction of charge 082275420002 in full

    		1 pagesMR04

    Satisfaction of charge 082275420003 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 12,323.29
    		11 pagesSH01

    Confirmation statement made on Sep 25, 2023 with updates

    		19 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 12,266.15
    		11 pagesSH01

    Statement of capital following an allotment of shares on May 18, 2023

    • Capital: GBP 12,252.29
    		11 pagesSH01

    Termination of appointment of Paul Stephen Coggins as a director on Oct 26, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 12,159.43
    		11 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Richard Hugh Simons on Mar 22, 2023

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0