ADONAIS PRODUCTIONS LIMITED

Company number 09445631

Date	Type	Description	View / Download
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
02 Feb 2017	CH01	Director's details changed for Michael David Roban on 25 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Simon Robert Williams as a director on 1 February 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
09 Sep 2016	MR01	Registration of charge 094456310002, created on 8 September 2016	(37 pages)
06 Sep 2016	MR01	Registration of charge 094456310001, created on 2 September 2016	(19 pages)
24 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 August 2016	(2 pages)
24 Aug 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 46,811.69	(3 pages)
10 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders	(6 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 Feb 2016	SH20	Statement by Directors	(2 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 33,996.32	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 18/02/16	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 24/02/2016	(1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 34,036.52	(3 pages)
10 Feb 2016	AP01	Appointment of Michael David Roban as a director on 26 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 13 January 2016	(1 page)
09 Feb 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 12 January 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 12 January 2016	(2 pages)
09 Feb 2016	CERTNM	Company name changed adonaïs productions LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
08 Feb 2016	AD01	Registered office address changed from C/O C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 8 February 2016	(1 page)

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