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ADDERSTONE (200) LIMITED

Company number 12028381

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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)
05 May 2021	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 1 April 2021	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC02	Notification of Royal Bank of Canada as a person with significant control on 31 March 2021	View PDF Notification of Royal Bank of Canada as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Dr Ian Robert Baggett as a person with significant control on 31 March 2021	View PDF Change of details for Dr Ian Robert Baggett as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	TM01	Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020	View PDF Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020	View PDF Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Allison Jane Harrison as a director on 21 January 2020	View PDF Termination of appointment of Allison Jane Harrison as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
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)
07 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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