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ADRIANA IMMIGRATION SERVICES LIMITED

Company number 10840821

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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)
18 Oct 2017	PSC01	Notification of Adriana Dragusin as a person with significant control on 28 June 2017	View PDF Notification of Adriana Dragusin as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AD01	Registered office address changed from Lynwood 952 Garstang Road Barton Preston PR3 5AD England to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 10 October 2017	View PDF Registered office address changed from Lynwood 952 Garstang Road Barton Preston PR3 5AD England to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 10 October 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 - link opens in a new window - 3 pages (3 pages)
27 Aug 2017	PSC01	Notification of Adriana-Ionela Dragusin as a person with significant control on 2 August 2017	View PDF Notification of Adriana-Ionela Dragusin as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Adriana-Ionela Dragusin as a director on 2 August 2017	View PDF Appointment of Adriana-Ionela Dragusin as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Lynwood 952 Garstang Road Barton Preston PR3 5AD on 3 August 2017	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Lynwood 952 Garstang Road Barton Preston PR3 5AD on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Darren Symes as a director on 2 August 2017	View PDF Termination of appointment of Darren Symes as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Darren Symes as a person with significant control on 2 August 2017	View PDF Cessation of Darren Symes as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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