ADRIATIC LAND 7 (GR1) LIMITED

Company number 08467588

Date	Type	Description	View / Download
30 Jan 2018	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 December 2017	(2 pages)
30 Jan 2018	AP01	Appointment of Jason Christopher Bingham as a director on 18 December 2017	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Christopher Michael Warnes as a director on 18 December 2017	(2 pages)
30 Jan 2018	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 18 December 2017	(2 pages)
30 Jan 2018	PSC07	Cessation of Bellway P.L.C. as a person with significant control on 18 December 2017	(1 page)
30 Jan 2018	TM01	Termination of appointment of Jason Michael Honeyman as a director on 18 December 2017	(1 page)
30 Jan 2018	TM01	Termination of appointment of Keith Derek Adey as a director on 18 December 2017	(1 page)
30 Jan 2018	TM02	Termination of appointment of Simon Scougall as a secretary on 18 December 2017	(1 page)
25 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 25 January 2018	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
04 Jan 2018	MR01	Registration of charge 084675880001, created on 18 December 2017	(44 pages)
08 Dec 2017	TM01	Termination of appointment of Edward Francis Ayres as a director on 8 December 2017	(1 page)
08 Dec 2017	AP01	Appointment of Mr Jason Michael Honeyman as a director on 8 December 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Edward Francis Ayres on 5 May 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
20 Mar 2017	AAMD	Amended accounts for a dormant company made up to 31 July 2016	(3 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(4 pages)
15 Mar 2016	CH01	Director's details changed for Mr Edward Francis Ayres on 14 March 2016	(2 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
10 Feb 2016	TM02	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016	(1 page)
10 Feb 2016	AP03	Appointment of Mr Simon Scougall as a secretary on 1 February 2016	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Keith Derek Adey on 28 July 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(5 pages)

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