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ADDERSTONE (217) LIMITED

Company number 12411420

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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)
14 Dec 2020	MR01	Registration of charge 124114200002, created on 4 December 2020	View PDF Registration of charge 124114200002, created on 4 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Dec 2020	CH01	Director's details changed for Mr Michael Raymond Shipley on 25 November 2020	View PDF Director's details changed for Mr Michael Raymond Shipley on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR01	Registration of charge 124114200001, created on 4 December 2020	View PDF Registration of charge 124114200001, created on 4 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Dec 2020	PSC02	Notification of Royal Bank of Canada as a person with significant control on 4 December 2020	View PDF Notification of Royal Bank of Canada as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 4 December 2020	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 714,654	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 714,654 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
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)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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