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ADALTA REAL (CN) LIMITED

Company number 13144870

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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)
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 10,000
10 Mar 2022 MR01 Registration of charge 131448700001, created on 7 March 2022
07 Mar 2022 PSC05 Change of details for Adalta Real Holdings Limited as a person with significant control on 4 March 2022
07 Mar 2022 PSC02 Notification of Bradshaw Property Holdings Limited as a person with significant control on 4 March 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
20 Jan 2021 AP01 Appointment of Mr Rodney Hill Style as a director on 19 January 2021
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted