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ADELIE PROPERTIES LTD

Company number 09583409

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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)
03 Aug 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 450	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 450 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CH01	Director's details changed for Mr Patrick John Austin on 29 May 2016	View PDF Director's details changed for Mr Patrick John Austin on 29 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
21 Jul 2015	TM01	Termination of appointment of Nicholas John Harrison as a director on 6 July 2015	View PDF Termination of appointment of Nicholas John Harrison as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 450	View PDF Statement of capital on 21 July 2015 GBP 450 - link opens in a new window - 7 pages (7 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	View PDF Solvency Statement dated 06/07/15 - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 900.00	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 900.00 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
11 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-11 GBP 2	View PDF Incorporation Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 44 pages (44 pages)

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