ADDREAX PARTNERS LIMITED

Company number 12351878

Date	Type	Description	View / Download
13 Sep 2024	AA01	Previous accounting period extended from 29 December 2023 to 29 June 2024	(1 page)
13 Sep 2024	TM01	Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024	(1 page)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
10 Feb 2022	TM01	Termination of appointment of Endri Krasniqi as a director on 9 February 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Filip Eric Brandelius as a director on 1 February 2022	(1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
02 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 17 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Endri Krasniqi as a director on 17 June 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Filip Eric Brandelius as a director on 29 April 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Anders Christoffer Jonsson as a director on 18 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Henrik Casper Ager-Hanssen on 18 February 2020	(2 pages)
29 Jan 2020	PSC05	Change of details for Addreax Group Limited as a person with significant control on 10 January 2020	(2 pages)
29 Jan 2020	AP04	Appointment of Lermer Secretarial Services Limited as a secretary on 23 January 2020	(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	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Christen Eugen Ager-Hanssen on 23 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 January 2020	(1 page)
09 Dec 2019	PSC05	Change of details for Addreax Group Limited as a person with significant control on 6 December 2019	(2 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-06 GBP 10,000	(25 pages)