ADARGA LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of Charles Edward Dickson as a director on 2025-08-01

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11/08/2511 August 2025 NewDirector's details changed for Derek Wise on 2025-08-04

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11/08/2511 August 2025 NewDirector's details changed for Sir Kevin Tebbit on 2025-08-04

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08/08/258 August 2025 NewDirector's details changed for Jesse Benjamin Sherman on 2025-08-04

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08/08/258 August 2025 NewRegistered office address changed from Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO53 3TL United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08

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29/05/2529 May 2025 Registration of charge 097429020002, created on 2025-05-21

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14/04/2514 April 2025 Termination of appointment of Donald Brydon as a director on 2025-03-30

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24/02/2524 February 2025 Director's details changed for Sir Donald Brydon on 2025-02-21

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24/02/2524 February 2025 Director's details changed for Sir Kevin Tebbit on 2025-02-21

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21/02/2521 February 2025 Confirmation statement made on 2025-02-08 with updates

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21/02/2521 February 2025 Director's details changed for Derek Wise on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Jesse Benjamin Sherman on 2025-02-21

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31/01/2531 January 2025 Registered office address changed from Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire SO53 3TL on 2025-01-31

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28/01/2528 January 2025 Registered office address changed from Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to Secure House Lulworth Close Chandlers Ford Southampton Hampshire S053 3Tl on 2025-01-28

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28/01/2528 January 2025 Termination of appointment of Sarah Beddoes as a secretary on 2024-12-30

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28/01/2528 January 2025 Termination of appointment of John James as a director on 2024-12-12

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-12

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-05-24

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-06-05

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-05-24

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-07

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23/04/2423 April 2024 Resolutions

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23/04/2423 April 2024 Resolutions

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23/02/2423 February 2024 Confirmation statement made on 2024-02-08 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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20/12/2320 December 2023 Appointment of Jesse Benjamin Sherman as a director on 2023-12-11

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21/09/2321 September 2023 Appointment of Sir Kevin Tebbit as a director on 2023-09-01

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20/09/2320 September 2023 Appointment of Derek Wise as a director on 2023-09-01

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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31/07/2331 July 2023 Appointment of Mr John James as a director on 2023-07-21

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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17/06/2317 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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17/06/2317 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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17/06/2317 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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24/02/2324 February 2023 Confirmation statement made on 2023-02-08 with updates

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-06

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Termination of appointment of Neil Haycock as a director on 2022-12-08

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-09

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29/03/2229 March 2022 Appointment of Sir Donald Brydon as a director on 2022-03-09

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09/02/229 February 2022 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAYCOCK / 30/09/2019

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN ALEXANDER FANE / 30/09/2019

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29/01/2029 January 2020 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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13/01/2013 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 3309.134

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 3288.509

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09/12/199 December 2019 ADOPT ARTICLES 13/11/2019

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05/12/195 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097429020001

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04/12/194 December 2019 NOTIFICATION OF PSC STATEMENT ON 23/07/2019

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29/11/1929 November 2019 ADOPT ARTICLES 27/06/2019

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26/11/1926 November 2019 CESSATION OF RICHARD BRUCE FARLEIGH AS A PSC

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21/11/1921 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 3257.26

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30/09/1930 September 2019 Registered office address changed from , 16 Berkeley Street London, W1J 8DZ, United Kingdom to Embassy Tea House 195-205 Union Street London SE1 0LN on 2019-09-30

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 16 BERKELEY STREET LONDON W1J 8DZ UNITED KINGDOM

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02/09/192 September 2019 CESSATION OF ROMANA VENTURES LP AS A PSC

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/12/17 TOTAL EXEMPTION FULL

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01/10/181 October 2018 DIRECTOR APPOINTED NEIL HAYCOCK

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28/09/1828 September 2018 PREVSHO FROM 31/08/2018 TO 31/12/2017

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE FARLEIGH

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18/07/1818 July 2018 12/07/18 STATEMENT OF CAPITAL GBP 2178.134

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18/07/1818 July 2018 05/07/18 STATEMENT OF CAPITAL GBP 1982.384

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17/07/1817 July 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 1515.634

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16/07/1816 July 2018 AUTH TO ALLOT 30/05/2018

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09/07/189 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 1978.284

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / ROMANA VENTURES LP / 24/04/2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / ROMANA VENTURES LP / 24/04/2018

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05/07/185 July 2018 24/04/18 STATEMENT OF CAPITAL GBP 1753.134

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / ROMANA VENTURES LP / 24/04/2018

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05/07/185 July 2018 CESSATION OF RICHARD BRUCE FARLEIGH AS A PSC

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05/07/185 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 1978.284

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BASSETT CROSS / 30/04/2018

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18/04/1818 April 2018 DIRECTOR APPOINTED MR RUPERT JOHN ALEXANDER FANE

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11/04/1811 April 2018 CESSATION OF ROMANA CAPITAL LLP AS A PSC

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMANA VENTURES LP

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / RICHARD BRUCE FARLEIGH / 03/04/2018

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03/04/183 April 2018 Registered office address changed from , 1st Floor, 103 Mount Street, London, W1K 2TJ, United Kingdom to Embassy Tea House 195-205 Union Street London SE1 0LN on 2018-04-03

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1ST FLOOR, 103 MOUNT STREET LONDON W1K 2TJ UNITED KINGDOM

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26/02/1826 February 2018 ADOPT ARTICLES 08/02/2018

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GU

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIGHE

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMANA CAPITAL LLP

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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09/02/189 February 2018 CESSATION OF DAVID GANG CHENG GU AS A PSC

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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15/01/1815 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097429020001

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24/11/1724 November 2017 30/06/17 STATEMENT OF CAPITAL GBP 1578.134 30/06/17 STATEMENT OF CAPITAL GBP 1578.134

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE FARLEIGH

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22/11/1722 November 2017 29/06/17 STATEMENT OF CAPITAL GBP 1571.58 29/06/17 STATEMENT OF CAPITAL GBP 1571.58

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17/11/1717 November 2017 28/06/17 STATEMENT OF CAPITAL GBP 1241.25

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/06/172 June 2017 RETURN OF PURCHASE OF OWN SHARES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/05/1715 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 1218.75

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15/05/1715 May 2017 ALTER ARTICLES 21/04/2017

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15/05/1715 May 2017 ARTICLES OF ASSOCIATION

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR APPOINTED JOSEPH MICHAEL TIGHE

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01/02/171 February 2017 ADOPT ARTICLES 22/12/2016

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20/01/1720 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GANG CHENG GU / 19/01/2017

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13/01/1713 January 2017 DIRECTOR APPOINTED MR DAVID GANG CHENG GU

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15/12/1615 December 2016 SUB-DIVISION 29/09/16

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03/11/163 November 2016 ADOPT ARTICLES 21/09/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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28/09/1628 September 2016 SAIL ADDRESS CREATED

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28/09/1628 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC

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27/09/1627 September 2016 14/04/16 STATEMENT OF CAPITAL GBP 1250

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/07/168 July 2016 21/09/15 STATEMENT OF CAPITAL GBP 1225

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07/07/167 July 2016 21/09/15 STATEMENT OF CAPITAL GBP 1025

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05/01/165 January 2016 DIRECTOR APPOINTED MR RICHARD BRUCE FARLEIGH

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05/01/165 January 2016 DIRECTOR APPOINTED MR MICHAEL BRENNAN

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06/10/156 October 2015 07/09/15 STATEMENT OF CAPITAL GBP 1000.00

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22/09/1522 September 2015 ADOPT ARTICLES 07/09/2015

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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