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ADESTRA LIMITED

Company number 05267378

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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)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR04	Satisfaction of charge 052673780003 in full	View PDF Satisfaction of charge 052673780003 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 230.541101	View PDF Statement of capital on 22 March 2024 GBP 230.541101 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 21/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 21/03/2024 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 230.541101	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 230.541101 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr Matthew Harnden Smith as a director on 12 March 2024	View PDF Appointment of Mr Matthew Harnden Smith as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Kin Gill as a director on 30 September 2023	View PDF Termination of appointment of Kin Gill as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Jan 2023	PSC05	Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023	View PDF Change of details for Upland Software Uk Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 January 2023	View PDF Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mr Kin Gill as a director on 11 October 2022	View PDF Appointment of Mr Kin Gill as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC05	Change of details for Upland Software Uk Limited as a person with significant control on 23 March 2022	View PDF Change of details for Upland Software Uk Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	PSC05	Change of details for Powersteering Software Limited as a person with significant control on 1 January 2020	View PDF Change of details for Powersteering Software Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AD01	Registered office address changed from Holywell House Osney Mead Oxford OX2 0ES England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 16 October 2020	View PDF Registered office address changed from Holywell House Osney Mead Oxford OX2 0ES England to Raving Towers Millburn Hill Road Coventry CV4 7HS on 16 October 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	MR01	Registration of charge 052673780003, created on 6 January 2020	View PDF Registration of charge 052673780003, created on 6 January 2020 - link opens in a new window - 14 pages (14 pages)

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ADESTRA LIMITED

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