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ADFEN INVESTMENTS LIMITED

Company number 08737448

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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)
11 Jun 2015	SH06	Cancellation of shares. Statement of capital on 28 April 2015 GBP 60,000	View PDF Cancellation of shares. Statement of capital on 28 April 2015 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 80,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 80,000.00	View PDF Statement of capital following an allotment of shares on 9 December 2013 GBP 80,000.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	CERTNM	Company name changed adven investments LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed adven investments LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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