ADDERSTONE (201) LIMITED

Company number 10633795

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Allison Jane Harrison as a director on 21 January 2020	(1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
05 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 5 September 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mrs Allison Jane Harrison as a director on 5 August 2019	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Gary Douglas Hudson as a director on 19 April 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
13 Sep 2018	AP01	Appointment of Mr Michael Raymond Shipley as a director on 13 September 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of John George Armstrong as a director on 31 August 2018	(1 page)
10 Aug 2018	MR01	Registration of charge 106337950008, created on 26 July 2018	(19 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 4,626,290	(3 pages)
30 Jul 2018	MR01	Registration of charge 106337950007, created on 26 July 2018	(19 pages)
06 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2018	PSC02	Notification of Royal Bank of Canada as a person with significant control on 28 July 2017	(2 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,085,952	(3 pages)
03 Jan 2018	MR01	Registration of charge 106337950005, created on 21 December 2017	(15 pages)
03 Jan 2018	MR01	Registration of charge 106337950006, created on 21 December 2017	(34 pages)
07 Nov 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 2,139,122	(4 pages)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Aug 2017	PSC01	Notification of Ian Robert Baggett as a person with significant control on 9 June 2017	(2 pages)

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