ADRIATIC LAND 8 (GR1) LIMITED

Company number 04441175

Date	Type	Description	View / Download
18 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
09 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
19 Jan 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
13 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	(4 pages)
11 Apr 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019	(2 pages)
29 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 29 January 2019	(2 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
20 Nov 2018	MR04	Satisfaction of charge 044411750001 in full	(1 page)
10 Jul 2018	MR01	Registration of charge 044411750001, created on 29 June 2018	(43 pages)
09 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
06 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)