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ADORIAL LTD

Company number 09355294

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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)
24 Mar 2016	AP01	Appointment of Mr Clive James Dix as a director on 24 February 2016	View PDF Appointment of Mr Clive James Dix as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP03	Appointment of Dr Justin Craig Fox as a secretary on 24 February 2016	View PDF Appointment of Dr Justin Craig Fox as a secretary on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr Justin Craig Fox as a director on 24 February 2016	View PDF Appointment of Mr Justin Craig Fox as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AD01	Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA to Manchester One 53 Portland Street Manchester M1 3LD on 24 March 2016	View PDF Registered office address changed from Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1LA to Manchester One 53 Portland Street Manchester M1 3LD on 24 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 15 December 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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