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ADRA SOFTWARE LIMITED

Company number 04360152

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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)
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 TM01 Termination of appointment of Knut Martin Thunman as a director on 5 February 2016
23 May 2016 AP01 Appointment of Mr Lars Owe Nyland as a director on 5 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
29 Oct 2013 AUD Auditor's resignation
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
19 Sep 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Knut Martin Thunman as a director
01 Mar 2013 TM01 Termination of appointment of Bjorn Loe as a director
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Espen Odland Larsen as a director
17 May 2011 TM01 Termination of appointment of Christian Landmark as a director
23 Feb 2011 TM01 Termination of appointment of Espen Larsen as a director
23 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Espen Odland Larsen on 11 February 2011
04 Feb 2011 CH01 Director's details changed for Espen Odland Larsen on 23 January 2011