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AD REAL ESTATE LTD

Company number 09312018

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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)
25 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 July 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CH01	Director's details changed for Ian Ross Mourbey on 12 January 2016	View PDF Director's details changed for Ian Ross Mourbey on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	MR01	Registration of charge 093120180003, created on 24 September 2015	View PDF Registration of charge 093120180003, created on 24 September 2015 - link opens in a new window - 40 pages (40 pages)
08 Sep 2015	MR01	Registration of charge 093120180002, created on 25 August 2015	View PDF Registration of charge 093120180002, created on 25 August 2015 - link opens in a new window - 32 pages (32 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 120	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 120 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	MR01	Registration of charge 093120180001, created on 28 August 2015	View PDF Registration of charge 093120180001, created on 28 August 2015 - link opens in a new window - 42 pages (42 pages)
16 Jun 2015	AP03	Appointment of Andrew Lewis Foote as a secretary on 14 November 2014	View PDF Appointment of Andrew Lewis Foote as a secretary on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of Nicholas Ashley Pearce as a director on 26 May 2015	View PDF Appointment of Nicholas Ashley Pearce as a director on 26 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of Ian Ross Mourbey as a director on 14 November 2014	View PDF Appointment of Ian Ross Mourbey as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AP01	Appointment of Mr Andrew Lewis Foote as a director on 14 November 2014	View PDF Appointment of Mr Andrew Lewis Foote as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AD01	Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 15 June 2015	View PDF Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM01	Termination of appointment of Daniel James Dwyer as a director on 14 November 2014	View PDF Termination of appointment of Daniel James Dwyer as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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