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ADQURA LIMITED

Company number 07591425

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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)
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
18 Jan 2018 SH02 Sub-division of shares on 12 June 2017
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
04 Aug 2017 SH02 Sub-division of shares on 12 June 2017
22 May 2017 RP04CS01 Second filing of Confirmation Statement dated 05/04/2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/05/2017.
13 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
24 Nov 2016 AP01 Appointment of Mr Sinan Resit Cilesiz as a director on 23 November 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 800
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 700
02 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 700
12 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 700
01 Aug 2014 AP01 Appointment of Mr Shrinivas Nayak as a director on 1 July 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 150
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 150
10 Apr 2014 TM01 Termination of appointment of Shashin Shah as a director
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)