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ADDERSTONE (201) LIMITED

Company number 10633795

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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)
10 Aug 2017	PSC01	Notification of Ian Robert Baggett as a person with significant control on 9 June 2017	View PDF Notification of Ian Robert Baggett as a person with significant control on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 9 June 2017	View PDF Cessation of Muckle Director Limited as a person with significant control on 9 June 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Mr Jason Moray Justin Mackay as a director on 28 July 2017	View PDF Appointment of Mr Jason Moray Justin Mackay as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 28 July 2017	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MR01	Registration of charge 106337950003, created on 28 July 2017	View PDF Registration of charge 106337950003, created on 28 July 2017 - link opens in a new window - 21 pages (21 pages)
03 Aug 2017	MR01	Registration of charge 106337950004, created on 28 July 2017	View PDF Registration of charge 106337950004, created on 28 July 2017 - link opens in a new window - 32 pages (32 pages)
01 Aug 2017	MR01	Registration of charge 106337950002, created on 28 July 2017	View PDF Registration of charge 106337950002, created on 28 July 2017 - link opens in a new window - 19 pages (19 pages)
01 Aug 2017	MR01	Registration of charge 106337950001, created on 28 July 2017	View PDF Registration of charge 106337950001, created on 28 July 2017 - link opens in a new window - 16 pages (16 pages)
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 14 June 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Mr Gary Douglas Hudson as a director on 13 June 2017	View PDF Appointment of Mr Gary Douglas Hudson as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Mr John George Armstrong as a director on 13 June 2017	View PDF Appointment of Mr John George Armstrong as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2017	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Mr Ian Robert Baggett as a director on 9 June 2017	View PDF Appointment of Mr Ian Robert Baggett as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Andrew John Davison as a director on 9 June 2017	View PDF Termination of appointment of Andrew John Davison as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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