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ADBRAIN LTD

Company number 08297181

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
06 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
22 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
21 Dec 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
13 Nov 2017	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 November 2017	View PDF Registered office address changed from 201 Borough High Street London SE1 1JA England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	MR04	Satisfaction of charge 082971810002 in full	View PDF Satisfaction of charge 082971810002 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 701.3836	View PDF Statement of capital following an allotment of shares on 13 April 2017 GBP 701.3836 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR01	Registration of charge 082971810003, created on 13 April 2017	View PDF Registration of charge 082971810003, created on 13 April 2017 - link opens in a new window - 39 pages (39 pages)
21 Dec 2016	AP01	Appointment of Mr Pourya Sadeghpour as a director on 21 December 2016	View PDF Appointment of Mr Pourya Sadeghpour as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	MR01	Registration of charge 082971810002, created on 25 November 2016	View PDF Registration of charge 082971810002, created on 25 November 2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
10 Nov 2016	SH02	Consolidation of shares on 17 March 2016	View PDF Consolidation of shares on 17 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH02	Consolidation of shares on 4 May 2016	View PDF Consolidation of shares on 4 May 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	SH02	Consolidation of shares on 7 April 2016	View PDF Consolidation of shares on 7 April 2016 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 701.1019	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 701.1019 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 700.8672	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 700.8672 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 700.8672	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 700.8672 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 699.224	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 699.224 - link opens in a new window - 4 pages (4 pages)

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