Companies House does not verify the accuracy of the information filed

Advanced company search

ADDREAX GROUP LIMITED

Company number 12013604

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,817,004.27	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 1,817,004.27 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 18 February 2020	View PDF Director's details changed for Mr Henrik Casper Ager-Hanssen on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Dr David Alexander Giles Brookes as a director on 10 February 2020	View PDF Appointment of Dr David Alexander Giles Brookes as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Henrik Casper Ager-Hanssen as a director on 10 February 2020	View PDF Appointment of Mr Henrik Casper Ager-Hanssen as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 1,580,000	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 1,580,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 1,510,000	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 1,510,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020	View PDF Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	PSC04	Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 23 January 2020	View PDF Change of details for Mr Christen Eugen Ager-Hanssen as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 10 January 2020	View PDF Appointment of Lermer Secretarial Services Limited as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 29 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 January 2020	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 27 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 10,000	View PDF Statement of capital on 28 November 2019 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2019	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 100,000,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-23 GBP 100,000,000,000 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?