Companies House does not verify the accuracy of the information filed

Advanced company search

ADESTRA LIMITED

Company number 05267378

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 November 2018	View PDF Previous accounting period shortened from 31 March 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
06 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017	View PDF Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 193.259932	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 193.259932 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Xfer of shares 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
30 Mar 2017	AD01	Registered office address changed from Holywell House Osney Mead Oxford Oxfordshire OX2 0EA to Holywell House Osney Mead Oxford OX2 0ES on 30 March 2017	View PDF Registered office address changed from Holywell House Osney Mead Oxford Oxfordshire OX2 0EA to Holywell House Osney Mead Oxford OX2 0ES on 30 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Dec 2016	MR01	Registration of charge 052673780002, created on 14 December 2016	View PDF Registration of charge 052673780002, created on 14 December 2016 - link opens in a new window - 23 pages (23 pages)
06 Dec 2016	AP01	Appointment of Mr Bradley Shore as a director on 1 December 2016	View PDF Appointment of Mr Bradley Shore as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2016	TM01	Termination of appointment of Alexander Marcus Bronimann as a director on 15 September 2016	View PDF Termination of appointment of Alexander Marcus Bronimann as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
24 Jun 2016	AP01	Appointment of Mr Peter Adam Ernest Opperman as a director on 26 February 2016	View PDF Appointment of Mr Peter Adam Ernest Opperman as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Matthew Mcgowan as a director on 1 March 2016	View PDF Appointment of Mr Matthew Mcgowan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr James Mclelland Austin as a director on 6 January 2016	View PDF Appointment of Mr James Mclelland Austin as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH02	Sub-division of shares on 6 January 2016	View PDF Sub-division of shares on 6 January 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?