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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)
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Mrs Natasha Poonawalla on 4 November 2020
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 16 August 2021
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
24 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 December 2021
16 Nov 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 December 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 1,000
08 Oct 2020 PSC08 Notification of a person with significant control statement
08 Oct 2020 PSC07 Cessation of Adar Poonawalla as a person with significant control on 9 September 2020
14 Sep 2020 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 9 September 2020
04 Sep 2020 AP01 Appointment of Mr Kashyap Pravin Chandarana as a director on 4 September 2020
17 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-17
  • GBP 1