ADARGA LIMITED

Company number 09742902

Date	Type	Description	View / Download
30 Sep 2019	AD01	Registered office address changed from , 16 Berkeley Street London, W1J 8DZ, United Kingdom to Embassy Tea House 195-205 Union Street London SE1 0LN on 30 September 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Romana Ventures Lp as a person with significant control on 25 April 2018	(1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
25 Feb 2019	AD02	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(6 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 Oct 2018	AP01	Appointment of Neil Haycock as a director on 20 September 2018	(2 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
18 Jul 2018	PSC01	Notification of Richard Bruce Farleigh as a person with significant control on 12 July 2018	(2 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 2,178.134	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 1,982.384	(3 pages)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 2 July 2018 GBP 1,515.634	(4 pages)
17 Jul 2018	SH03	Purchase of own shares.	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 30/05/2018	(57 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,978.284	(3 pages)
09 Jul 2018	PSC05	Change of details for Romana Ventures Lp as a person with significant control on 24 April 2018	(2 pages)
06 Jul 2018	PSC05	Change of details for Romana Ventures Lp as a person with significant control on 24 April 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Richard Bruce Farleigh as a person with significant control on 22 June 2018	(1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,978.284	(3 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 1,753.134	(3 pages)
05 Jul 2018	PSC05	Change of details for Romana Ventures Lp as a person with significant control on 24 April 2018	(2 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
02 May 2018	CH01	Director's details changed for Mr Robert James Bassett Cross on 30 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Rupert John Alexander Fane as a director on 19 March 2018	(2 pages)
11 Apr 2018	PSC02	Notification of Romana Ventures Lp as a person with significant control on 28 February 2018	(2 pages)