ADARGA LIMITED

Company number 09742902

Date	Type	Description	View / Download
11 Apr 2018	PSC07	Cessation of Romana Capital Llp as a person with significant control on 28 February 2018	(1 page)
04 Apr 2018	PSC04	Change of details for Richard Bruce Farleigh as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from , 1st Floor, 103 Mount Street, London, W1K 2TJ, United Kingdom to Embassy Tea House 195-205 Union Street London SE1 0LN on 3 April 2018	(1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
22 Feb 2018	TM01	Termination of appointment of David Gang Cheng Gu as a director on 8 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Joseph Michael Tighe as a director on 8 February 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(6 pages)
09 Feb 2018	PSC07	Cessation of David Gang Cheng Gu as a person with significant control on 8 February 2018	(1 page)
09 Feb 2018	PSC02	Notification of Romana Capital Llp as a person with significant control on 8 February 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(6 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver of sharesholder rights 20/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2017	MR01	Registration of charge 097429020001, created on 19 December 2017	(35 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,578.134 GBP 1,578.134	(3 pages)
23 Nov 2017	PSC01	Notification of Richard Bruce Farleigh as a person with significant control on 29 June 2017	(2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,571.58 GBP 1,571.58	(3 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 1,241.25	(3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 29/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jun 2017	SH03	Purchase of own shares.	(3 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
15 May 2017	MA	Memorandum and Articles of Association	(45 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2017 GBP 1,218.75	(4 pages)
06 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
22 Feb 2017	AP01	Appointment of Joseph Michael Tighe as a director on 1 February 2017	(2 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)