ADRIATIC LAND 10 (GR1) LIMITED

Company number 07265920

Date	Type	Description	View / Download
18 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
07 Jun 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(3 pages)
12 Jan 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
03 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
02 Dec 2020	MR04	Satisfaction of charge 072659200001 in full	(1 page)
24 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
22 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS on 21 August 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	(4 pages)
26 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Mar 2020	PSC07	Cessation of Bellway P.L.C. as a person with significant control on 24 January 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Simon Scougall as a director on 24 January 2020	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24	(3 pages)
05 Feb 2020	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to 2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD on 5 February 2020	(1 page)
05 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
05 Feb 2020	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 24 January 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of Simon Scougall as a secretary on 24 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Jason Michael Honeyman as a director on 24 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Keith Derek Adey as a director on 24 January 2020	(1 page)