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ADRABA B.O. UK LTD

Company number 14926375

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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)
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AD01	Registered office address changed from 50 Frognal London NW3 6AG England to Flat 14 Rackham House 27 Kidderpore Avenue London NW3 7AS on 15 February 2024	View PDF Registered office address changed from 50 Frognal London NW3 6AG England to Flat 14 Rackham House 27 Kidderpore Avenue London NW3 7AS on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr James Gear on 13 February 2024	View PDF Director's details changed for Mr James Gear on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mrs Tamar Beit On as a person with significant control on 13 February 2024	View PDF Change of details for Mrs Tamar Beit On as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Harel Moshe Beit On as a person with significant control on 13 February 2024	View PDF Change of details for Mr Harel Moshe Beit On as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mrs Tamar Beit On as a person with significant control on 30 November 2023	View PDF Change of details for Mrs Tamar Beit On as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Harel Moshe Beit On as a person with significant control on 30 November 2023	View PDF Change of details for Mr Harel Moshe Beit On as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from Elscot House Arcadia Avenue London Greater London N3 2JU United Kingdom to 50 Frognal London NW3 6AG on 30 November 2023	View PDF Registered office address changed from Elscot House Arcadia Avenue London Greater London N3 2JU United Kingdom to 50 Frognal London NW3 6AG on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr James Gear as a director on 29 November 2023	View PDF Appointment of Mr James Gear as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Jalpeshkumar Dinsukhrai Thakrar as a director on 29 November 2023	View PDF Termination of appointment of Jalpeshkumar Dinsukhrai Thakrar as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Jalpeshkumar Dinsukhrai Thakrar as a director on 19 July 2023	View PDF Appointment of Mr Jalpeshkumar Dinsukhrai Thakrar as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Yanasegaran Chanmuganathan as a director on 19 July 2023	View PDF Termination of appointment of Yanasegaran Chanmuganathan as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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