Having been setup in 2011, Adriana Holdings Ltd have registered office in Monmouth, it has a status of "Active". Le Riche, Philip, Mchattie, Scott Ellis, Gwnfor Mchattie, Robert, Mchattie, Valerie Ethel are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LE RICHE, Philip | 06 April 2020 | - | 1 |
MCHATTIE, Scott Ellis | 06 April 2020 | - | 1 |
GWNFOR MCHATTIE, Robert | 16 June 2011 | 06 April 2020 | 1 |
MCHATTIE, Valerie Ethel | 17 June 2011 | 06 April 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC08 - N/A | 21 July 2020 | |
CS01 - N/A | 21 July 2020 | |
PSC07 - N/A | 21 July 2020 | |
PSC07 - N/A | 21 July 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
SH01 - Return of Allotment of shares | 11 June 2020 | |
AA - Annual Accounts | 08 June 2020 | |
RESOLUTIONS - N/A | 22 May 2020 | |
MA - Memorandum and Articles | 22 May 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 May 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 23 April 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 07 July 2017 | |
MR01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 04 July 2016 | |
AA01 - Change of accounting reference date | 24 May 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 29 June 2012 | |
AP01 - Appointment of director | 29 June 2012 | |
RESOLUTIONS - N/A | 05 July 2011 | |
SH01 - Return of Allotment of shares | 05 July 2011 | |
NEWINC - New incorporation documents | 16 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2017 | Outstanding |
N/A |