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ADRIAN INVESTMENT LIMITED

Company number 09112111

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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)
02 Feb 2017 AP01 Appointment of Miss Reem Alherz as a director on 7 January 2017
18 Jan 2017 TM01 Termination of appointment of Nasim Kiarostami as a director on 14 January 2017
18 Jan 2017 TM01 Termination of appointment of Reem Alherz as a director on 7 January 2017
18 Jan 2017 TM01 Termination of appointment of Sarah Abuljadayel as a director on 7 January 2017
04 Nov 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2016 AP01 Appointment of Mr Parham Haghighi Rad as a director on 12 October 2016
27 Jul 2016 TM01 Termination of appointment of Solarus Group Limited as a director on 1 January 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Feb 2016 AP01 Appointment of Sarah Abuljadayel as a director on 5 January 2016
19 Feb 2016 AP01 Appointment of Reem Alherz as a director
19 Feb 2016 AP01 Appointment of Reem Alherz as a director on 5 January 2016
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 144,000
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 144,000
21 Jan 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015 TM01 Termination of appointment of Mohamed Hussein as a director on 1 September 2015
02 Jun 2015 AP01 Appointment of Mr Mohamed Hussein as a director on 2 June 2015
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 AP02 Appointment of Solarus Group Limited as a director on 11 November 2014
19 Aug 2014 CERTNM Company name changed adrian invesment LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-17
18 Aug 2014 TM01 Termination of appointment of Solarus Group Limited as a director on 18 August 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted