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ADVORA LIMITED

Company number 09373551

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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)
04 Jun 2015	CERTNM	Company name changed eagle online LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed eagle online LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/04/2015 - link opens in a new window - 15 pages (15 pages)
28 Apr 2015	AP01	Appointment of Mr Richard Eardley Russell Berry as a director on 16 April 2015	View PDF Appointment of Mr Richard Eardley Russell Berry as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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