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ADQURA LIMITED

Company number 07591425

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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)
13 Sep 2024 PSC02 Notification of Adqura Holdings Ltd as a person with significant control on 13 September 2024
13 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 13 September 2024
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Mr Piers Russ King on 27 November 2021
12 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
14 Jan 2021 CH01 Director's details changed for Mr Kayvan Mahinfar on 13 January 2021
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 340
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 326.7
09 Mar 2020 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 9 March 2020
27 Jan 2020 SH20 Statement by Directors
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 313.35
27 Jan 2020 CAP-SS Solvency Statement dated 21/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 813.35
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association