ADRIATIC LAND 8 (GR2) LIMITED

Company number 08269310

Date	Type	Description	View / Download
24 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
20 Nov 2018	MR04	Satisfaction of charge 082693100001 in full	(1 page)
09 Nov 2018	MR01	Registration of charge 082693100001, created on 31 October 2018	(43 pages)
08 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
07 Nov 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
05 Nov 2018	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 October 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 31 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Mark Andrew Reynolds as a director on 31 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Andrew Martin Barker as a director on 31 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of David Charles Annetts as a director on 31 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Christopher Michael Warnes as a director on 31 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 31 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Jason Christopher Bingham as a director on 31 October 2018	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
02 Nov 2018	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Asticus Building 2nd Floor, 21 Palmer Street London SW1H 0AD on 2 November 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Andrew Martin Barker as a director on 4 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr David Charles Annetts as a director on 4 October 2018	(2 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
31 Jul 2017	PSC05	Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017	(2 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
24 Feb 2016	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(4 pages)

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