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ADARGA LIMITED

Company number 09742902

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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)
31 Jan 2025	AD01	Registered office address changed from Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO53 3TL on 31 January 2025	View PDF Registered office address changed from Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO53 3TL on 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AD01	Registered office address changed from Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl on 28 January 2025	View PDF Registered office address changed from Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM02	Termination of appointment of Sarah Beddoes as a secretary on 30 December 2024	View PDF Termination of appointment of Sarah Beddoes as a secretary on 30 December 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of John James as a director on 12 December 2024	View PDF Termination of appointment of John James as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 15,320.189	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 15,320.189 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 13,588.711	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 13,588.711 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 13,713.41	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 13,713.41 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 13,584.379	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 13,584.379 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 13,452.839	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 13,452.839 - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	AP01	Appointment of Jesse Benjamin Sherman as a director on 11 December 2023	View PDF Appointment of Jesse Benjamin Sherman as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Sir Kevin Tebbit as a director on 1 September 2023	View PDF Appointment of Sir Kevin Tebbit as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Derek Wise as a director on 1 September 2023	View PDF Appointment of Derek Wise as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 10,213.791	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 10,213.791 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mr John James as a director on 21 July 2023	View PDF Appointment of Mr John James as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 10,205.458 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 11 pages (11 pages)

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ADARGA LIMITED

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