ADNA HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ADNA HOLDINGS LTD

Company number 12816594

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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	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mrs Natasha Poonawalla on 4 November 2020	View PDF Director's details changed for Mrs Natasha Poonawalla on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 16 August 2021	View PDF Second filing of Confirmation Statement dated 16 August 2021 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	16/08/21 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2022	View PDF 16/08/21 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2022 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Adar Poonawalla as a person with significant control on 9 September 2020	View PDF Cessation of Adar Poonawalla as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 9 September 2020	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Kashyap Pravin Chandarana as a director on 4 September 2020	View PDF Appointment of Mr Kashyap Pravin Chandarana as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-17 GBP 1 - link opens in a new window - 21 pages (21 pages)

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