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ADDERSTONE (205) LIMITED

Company number 11146086

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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)
12 Nov 2019	PSC07	Cessation of Danly Limited as a person with significant control on 1 October 2019	View PDF Cessation of Danly Limited as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
20 Sep 2019	PSC02	Notification of Royal Bank of Canada as a person with significant control on 11 January 2019	View PDF Notification of Royal Bank of Canada as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mrs Allison Jane Harrison as a director on 5 August 2019	View PDF Appointment of Mrs Allison Jane Harrison as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AD01	Registered office address changed from 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	View PDF Registered office address changed from 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 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Gary Douglas Hudson as a director on 19 April 2019	View PDF Termination of appointment of Gary Douglas Hudson as a director on 19 April 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Dec 2018	MR01	Registration of charge 111460860002, created on 21 November 2018	View PDF Registration of charge 111460860002, created on 21 November 2018 - link opens in a new window - 20 pages (20 pages)
07 Dec 2018	MR01	Registration of charge 111460860003, created on 21 November 2018	View PDF Registration of charge 111460860003, created on 21 November 2018 - link opens in a new window - 21 pages (21 pages)
05 Dec 2018	MR01	Registration of charge 111460860001, created on 21 November 2018	View PDF Registration of charge 111460860001, created on 21 November 2018 - link opens in a new window - 54 pages (54 pages)
04 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC02	Notification of Danly Limited as a person with significant control on 21 November 2018	View PDF Notification of Danly Limited as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	PSC04	Change of details for Mr Ian Robert Baggett as a person with significant control on 21 November 2018	View PDF Change of details for Mr Ian Robert Baggett as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,227,332	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 1,227,332 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 22 November 2018	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AP01	Appointment of Mr Michael Raymond Shipley as a director on 13 September 2018	View PDF Appointment of Mr Michael Raymond Shipley as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of John George Armstrong as a director on 31 August 2018	View PDF Termination of appointment of John George Armstrong as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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