Companies House does not verify the accuracy of the information filed

Advanced company search

ADRASTEA CARS LIMITED

Company number 08555853

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 120.7	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 120.7 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP03	Appointment of Mr Ian Andrew Mihajlovic as a secretary	View PDF Appointment of Mr Ian Andrew Mihajlovic as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date from 30/01/2014 to 02/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date from 30/01/2014 to 02/04/2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 109.48 ANNOTATION A second filed SH01 was registered on 25/06/2014	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 109.48 ANNOTATION A second filed SH01 was registered on 25/06/2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 109.48	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 109.48 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AP01	Appointment of Ms Ioanna Karelia as a director	View PDF Appointment of Ms Ioanna Karelia as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP01	Appointment of Mr Niclas Gabran as a director	View PDF Appointment of Mr Niclas Gabran as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 109.48	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 109.48 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	SH02	Sub-division of shares on 15 November 2013	View PDF Sub-division of shares on 15 November 2013 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub div 15/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
18 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/08/2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 83.00 ANNOTATION A second filed SH01 was registered on 18/10/2013	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 83.00 ANNOTATION A second filed SH01 was registered on 18/10/2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Susan Vij as a director	View PDF Termination of appointment of Susan Vij as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Mr Ian Andrew Mihajlovic as a director	View PDF Appointment of Mr Ian Andrew Mihajlovic as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mr Arvind Kumar Vij as a director	View PDF Appointment of Mr Arvind Kumar Vij as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 August 2013	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 21	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 21 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP01	Appointment of Susan Vij as a director	View PDF Appointment of Susan Vij as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?