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ADHARA LIMITED

Company number 11334389

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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)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 USD 6,184.48	View PDF Statement of capital following an allotment of shares on 27 February 2019 USD 6,184.48 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AD01	Registered office address changed from PO Box PO Box 378 PO Box 378 Adhara PO Box 378 Hereford HR3 6XZ England to PO Box 378 Adhara Ltd Hereford HR3 6XZ on 20 December 2018	View PDF Registered office address changed from PO Box PO Box 378 PO Box 378 Adhara PO Box 378 Hereford HR3 6XZ England to PO Box 378 Adhara Ltd Hereford HR3 6XZ on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AD01	Registered office address changed from 19-23 Featherstone St London EC1Y 8SL United Kingdom to PO Box PO Box 378 PO Box 378 Adhara PO Box 378 Hereford HR3 6XZ on 20 December 2018	View PDF Registered office address changed from 19-23 Featherstone St London EC1Y 8SL United Kingdom to PO Box PO Box 378 PO Box 378 Adhara PO Box 378 Hereford HR3 6XZ on 20 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 USD 5,700.86	View PDF Statement of capital following an allotment of shares on 13 November 2018 USD 5,700.86 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 USD 5,217.24	View PDF Statement of capital following an allotment of shares on 30 July 2018 USD 5,217.24 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AP01	Appointment of Mr Peter Munnings as a director on 30 July 2018	View PDF Appointment of Mr Peter Munnings as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Edward James Budd as a director on 30 July 2018	View PDF Appointment of Mr Edward James Budd as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Julio Manuel Faura Enriquez as a director on 30 July 2018	View PDF Appointment of Mr Julio Manuel Faura Enriquez as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 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)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Jun 2018	AP01	Appointment of Mr Jeremy Stephen Millar as a director on 6 June 2018	View PDF Appointment of Mr Jeremy Stephen Millar as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC07	Cessation of Consensys Ag as a person with significant control on 27 April 2018	View PDF Cessation of Consensys Ag as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 USD .01	View PDF Incorporation Statement of capital on 2018-04-27 USD .01 - link opens in a new window - 39 pages (39 pages)

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