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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)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 698.0137	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 698.0137 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 698.0137	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 698.0137 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 683.4403	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 683.4403 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 645.8178	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 645.8178 - link opens in a new window - 4 pages (4 pages)
07 Nov 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 - 2 pages (2 pages)
07 Nov 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)
07 Nov 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)
07 Nov 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)
26 Oct 2016	CH01	Director's details changed for Mr Jocelyn Christopher White on 26 October 2016	View PDF Director's details changed for Mr Jocelyn Christopher White on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Tobin Richard Ireland on 26 October 2016	View PDF Director's details changed for Mr Tobin Richard Ireland on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Gareth Davies on 26 October 2016	View PDF Director's details changed for Mr Gareth Davies on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Michael Alexander Carton on 26 October 2016	View PDF Director's details changed for Mr Michael Alexander Carton on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	MR01	Registration of charge 082971810001, created on 20 October 2016	View PDF Registration of charge 082971810001, created on 20 October 2016 - link opens in a new window - 25 pages (25 pages)
03 Oct 2016	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD to 201 Borough High Street London SE1 1JA on 3 October 2016	View PDF Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD to 201 Borough High Street London SE1 1JA on 3 October 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	TM01	Termination of appointment of Pourya Sadeghpour as a director on 3 May 2016	View PDF Termination of appointment of Pourya Sadeghpour as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
13 May 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)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
22 Mar 2016	CH01	Director's details changed for Pourya Sadeghpour on 22 March 2016	View PDF Director's details changed for Pourya Sadeghpour on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Gareth Davies on 22 March 2016	View PDF Director's details changed for Mr Gareth Davies on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 634.5293	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 634.5293 - link opens in a new window - 7 pages (7 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 634.5293	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 634.5293 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 611.0551	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 611.0551 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 608.7077	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 608.7077 - link opens in a new window - 5 pages (5 pages)

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