ADLER & ALLAN GROUP LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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22/04/2522 April 2025

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22/04/2522 April 2025

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22/04/2522 April 2025

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28/08/2428 August 2024 Satisfaction of charge 090919440006 in full

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24/07/2424 July 2024 Confirmation statement made on 2024-07-10 with updates

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07/06/247 June 2024 Full accounts made up to 2023-09-30

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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31/05/2431 May 2024

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31/05/2431 May 2024

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31/05/2431 May 2024 Statement of capital on 2024-05-31

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-05-30

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with updates

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08/04/238 April 2023 Full accounts made up to 2022-09-30

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17/05/2217 May 2022 Termination of appointment of Michael Derek Willink as a director on 2022-05-16

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24/01/2224 January 2022 Appointment of Mr Andrew Iain Boyle as a director on 2022-01-04

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01/10/211 October 2021 Termination of appointment of Michael James Dunn as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Mr Henrik Vorgod Pedersen as a director on 2021-09-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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25/02/2025 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090919440005

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30/01/2030 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/2030 January 2020 05/12/19 STATEMENT OF CAPITAL GBP 5818.446744

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27/10/1927 October 2019 RETURN OF PURCHASE OF OWN SHARES

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27/10/1927 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/10/1927 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 5812.046744

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH SPRATT

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28/08/1928 August 2019 18/01/19 STATEMENT OF CAPITAL GBP 5817.646744

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13/08/1913 August 2019 DIRECTOR APPOINTED MS JANE ANGELA CAROLINE GILBERT BOOT

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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14/05/1914 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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28/01/1928 January 2019 RETURN OF PURCHASE OF OWN SHARES

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28/01/1928 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/01/1928 January 2019 SUB-DIVISION 08/01/19

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28/01/1928 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 20526.146744 08/01/19 TREASURY CAPITAL GBP 0

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28/01/1928 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 5776.146744

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15/01/1915 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1915 January 2019 ARTICLES OF ASSOCIATION

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15/01/1915 January 2019 26/11/18 STATEMENT OF CAPITAL GBP 200950.0

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15/01/1915 January 2019 28/11/18 STATEMENT OF CAPITAL GBP 31476.146744

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15/01/1915 January 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 CONSOLIDATION SUB-DIVISION 28/11/18

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15/01/1915 January 2019 28/11/18 STATEMENT OF CAPITAL GBP 200994.546744

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15/01/1915 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/01/1915 January 2019 28/11/18 STATEMENT OF CAPITAL GBP 206726.146744

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090919440004

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04/12/184 December 2018 DIRECTOR APPOINTED RUTH SPRATT

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR HENNK PEDERSEN

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04/12/184 December 2018 DIRECTOR APPOINTED MR MICHAEL JAMES DUNN

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04/12/184 December 2018 DIRECTOR APPOINTED MR MICHAEL DEREK WILLINK

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919440002

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC III LP

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10/10/1810 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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17/09/1817 September 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY SIMPSON

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT

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17/08/1817 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2017

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17/08/1817 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2018

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25/06/1825 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 403050.00

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ROBIN CLIVE POWELL

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS

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24/05/1824 May 2018 DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS

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10/04/1810 April 2018 SECOND FILING OF TM01 FOR JOHN GARNER

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN OSBORNE

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090919440001

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07/07/177 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090919440003

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28/06/1728 June 2017 DIRECTOR APPOINTED MR IAN MICHAEL OSBORNE

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22/05/1722 May 2017 RETURN OF PURCHASE OF OWN SHARES

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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06/05/166 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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06/10/156 October 2015 RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 10950

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11/08/1511 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENNK VORGOD PEDERSEN / 11/08/2015

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11/08/1511 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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10/08/1510 August 2015 SAIL ADDRESS CREATED

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05/06/155 June 2015 DIRECTOR APPOINTED NICHOLAS WENHAM HORLER

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30/05/1530 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 408050.0

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05/01/155 January 2015 02/12/14 STATEMENT OF CAPITAL GBP 400550.00

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31/12/1431 December 2014 COMPANY NAME CHANGED HAMSARD 3344 LIMITED CERTIFICATE ISSUED ON 31/12/14

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11/12/1411 December 2014 CHANGE OF NAME 14/11/2014

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09/12/149 December 2014 SECOND FILING FOR FORM SH01

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13/10/1413 October 2014 18/09/14 STATEMENT OF CAPITAL GBP 400550.00

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01/10/141 October 2014 DIRECTOR APPOINTED MR ANDREW CLARKE

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01/10/141 October 2014 DIRECTOR APPOINTED HENRY THOMAS SIMPSON

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01/10/141 October 2014 DIRECTOR APPOINTED HENRIK PEDERSEN

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01/10/141 October 2014 ADOPT ARTICLES 18/09/2014

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01/10/141 October 2014 DIRECTOR APPOINTED JAMES PHILIP COLLIER

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01/10/141 October 2014 CURREXT FROM 30/06/2015 TO 30/09/2015

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01/10/141 October 2014 DIRECTOR APPOINTED KEITH WILLIAM POTTS

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919440002

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20/09/1420 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090919440001

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19/09/1419 September 2014 DIRECTOR APPOINTED MR DALE ALDERSON

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19/09/1419 September 2014 DIRECTOR APPOINTED MR JOHN GARNER

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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15/09/1415 September 2014 DIRECTOR APPOINTED MR MARK RICHARD CALVERT

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15/09/1415 September 2014 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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