ADIUVARA LIMITED
| Status | ACTIVE |
| Company No. | 11142299 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2018 |
| Age | 6 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
ADIUVARA LIMITED is an active private limited company with number 11142299. It was incorporated 6 years, 5 months, 24 days ago, on 10 January 2018. The company address is 5 Merus Court 5 Merus Court, Leicester, LE19 1RJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Notification of a person with significant control
Date: 11 Jan 2023
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Morningside Holdings Ltd
Notification date: 2022-12-21
Documents
Change to a person with significant control without name date
Date: 11 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjay Samani
Cessation date: 2022-12-21
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjay Kishan Gadhia
Cessation date: 2022-12-21
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danesh Vinodkumar Gadhia
Cessation date: 2022-12-21
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-28
Old address: Morningside House Unit C Harcourt Way Leicester Leicestershire LE19 1WP
New address: 5 Merus Court Meridian Business Park Leicester LE19 1RJ
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danesh Vinodkumar Gadhia
Notification date: 2019-01-10
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sanjay Samani
Notification date: 2019-01-10
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Morningside Holdings Limited
Cessation date: 2019-01-10
Documents
Change to a person with significant control
Date: 10 Jan 2020
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-10
Psc name: Mr Sanjay Kishan Gadhia
Documents
Accounts with accounts type group
Date: 13 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Change account reference date company previous shortened
Date: 12 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-08-31
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Morningside Holdings Limited
Notification date: 2018-02-23
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-23
Psc name: Mr Sanjay Kishan Gadhia
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-22
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-23
Capital : 120.39 GBP
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
Old address: 115 Narborough Road Leicester Leicestershire LE3 0PA United Kingdom
New address: Morningside House Unit C Harcourt Way Leicester Leicestershire LE19 1WP
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Samani
Appointment date: 2018-03-01
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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