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ADRASTEA LIMITED

Company number 08286234

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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)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 102	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CH01	Director's details changed for Nicholas Stuart Corson on 28 November 2013	View PDF Director's details changed for Nicholas Stuart Corson on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AD01	Registered office address changed from 20 St. Peters Drive Martley Worcester WR6 6QZ United Kingdom on 28 November 2013	View PDF Registered office address changed from 20 St. Peters Drive Martley Worcester WR6 6QZ United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Nicholas Stuart Corson as a director	View PDF Appointment of Nicholas Stuart Corson as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	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 - 2 pages (2 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
14 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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