ADJUVO NETWORK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BR

Company number 09288065
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address CUTLERS COURT, 115 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BR
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 March 2017 GBP 15,300 ; Statement of capital following an allotment of shares on 6 January 2017 GBP 14,600 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 14,200 . The most likely internet sites of ADJUVO NETWORK LIMITED are www.adjuvonetwork.co.uk, and www.adjuvo-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjuvo Network Limited is a Private Limited Company. The company registration number is 09288065. Adjuvo Network Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Adjuvo Network Limited is Cutlers Court 115 Houndsditch London England Ec3a 7br. . IRETON, Stephen Howard is a Secretary of the company. FOSTER-BROWN, Mark Wentworth is a Director of the company. RICE, Andrew Glynn is a Director of the company. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
IRETON, Stephen Howard
Appointed Date: 16 December 2015
Director
FOSTER-BROWN, Mark Wentworth
Appointed Date: 30 October 2014
61 years old
Director
RICE, Andrew Glynn
Appointed Date: 30 October 2014
55 years old

Persons With Significant Control

Mr Mark Wentworth Foster-Brown
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Auxilium Capital Partners Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Glynn Rice
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ADJUVO NETWORK LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 15,300
12 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 14,600
16 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 14,200
08 Nov 2016
Confirmation statement made on 12 September 2016 with updates
13 Sep 2016
Amended total exemption full accounts made up to 31 December 2015
...
... and 15 more events
19 May 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 10,000
19 May 2015
Change of share class name or designation
19 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015
Registered office address changed from 2Nd Floor 9a Devonshire Square London London EC2M 4YN England to Ground Floor, Cutler's Court 115 Houndsditch London EC3A 7BR on 11 March 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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