ADR INTERNATIONAL LIMITED

Company number 02018150

Date	Type	Description	View / Download
02 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(5 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages) Download iXBRL
08 Oct 2018	AD01	Registered office address changed from 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR England to Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 8 October 2018	(1 page)
08 Oct 2018	CH03	Secretary's details changed for Robin Charles Jackson on 8 October 2018	(1 page)
08 Oct 2018	CH01	Director's details changed for Mr Robin Charles Jackson on 8 October 2018	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	SH06	Cancellation of shares. Statement of capital on 23 May 2018 GBP 2,450.00	(6 pages)
10 Jul 2018	SH03	Purchase of own shares.	(3 pages)
18 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
12 Dec 2017	AP03	Appointment of Robin Charles Jackson as a secretary on 5 September 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Peter David Hunt as a director on 5 September 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Peter David Hunt as a secretary on 5 September 2017	(1 page)
24 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
16 Mar 2017	AP01	Appointment of Mr Robin Charles Jackson as a director on 9 March 2017	(2 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,850	(5 pages)
02 Dec 2015	AD01	Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 4,850	(5 pages)

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