ADDERSTONE (205) LIMITED

Company number 11146086

Date	Type	Description	View / Download
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
20 Sep 2019	PSC02	Notification of Royal Bank of Canada as a person with significant control on 11 January 2019	(2 pages)
07 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 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)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Dec 2018	MR01	Registration of charge 111460860002, created on 21 November 2018	(20 pages)
07 Dec 2018	MR01	Registration of charge 111460860003, created on 21 November 2018	(21 pages)
05 Dec 2018	MR01	Registration of charge 111460860001, created on 21 November 2018	(54 pages)
04 Dec 2018	SH08	Change of share class name or designation	(2 pages)
23 Nov 2018	PSC02	Notification of Danly Limited as a person with significant control on 21 November 2018	(2 pages)
23 Nov 2018	PSC04	Change of details for Mr Ian Robert Baggett as a person with significant control on 21 November 2018	(2 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 1,227,332	(3 pages)
22 Nov 2018	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 22 November 2018	(2 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 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-11 GBP 1	(11 pages)