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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 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 386.72	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 386.72 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Pourya Sadeghpour as a director	View PDF Appointment of Pourya Sadeghpour as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Michael Alexander Carton as a director	View PDF Appointment of Michael Alexander Carton as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Mr Stephen Lewis Goschalk as a director	View PDF Appointment of Mr Stephen Lewis Goschalk as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Mr Tobin Richard Ireland as a director	View PDF Appointment of Mr Tobin Richard Ireland as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AP01	Appointment of Jocelyn Christopher White as a director	View PDF Appointment of Jocelyn Christopher White as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 355.78	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 355.78 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 283.58	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 283.58 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	TM01	Termination of appointment of Elia Videtta as a director	View PDF Termination of appointment of Elia Videtta as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Pourya Sadeghpour as a director	View PDF Termination of appointment of Pourya Sadeghpour as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AD01	Registered office address changed from Flat 2 109 Greencroft Gardens London NW6 3PE United Kingdom on 1 July 2013	View PDF Registered office address changed from Flat 2 109 Greencroft Gardens London NW6 3PE United Kingdom on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
11 Feb 2013	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)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 250.00	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP01	Appointment of Elia Videtta as a director	View PDF Appointment of Elia Videtta as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Pourya Sadeghpour as a director	View PDF Appointment of Pourya Sadeghpour as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Mohamed Rashid as a director	View PDF Appointment of Mohamed Rashid as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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