ADARE INTERNATIONAL LIMITED

Company number 01610897

Date	Type	Description	View / Download
19 Aug 2021	TM02	Termination of appointment of Raymond Phillip Berry as a secretary on 17 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr. Michael Edward Perez as a director on 17 August 2021	(2 pages)
19 Aug 2021	TM01	Termination of appointment of Andrew Mark Dutton as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Raymond Phillip Berry as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Tracy Ellison as a director on 17 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr. Robert John Fergus Macmillan as a director on 17 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr. Kristian Elgey as a director on 17 August 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from Lilly House Priestley Road Basingstoke RG24 9LZ England to Eni House Basing View Basingstoke RG21 4YY on 10 May 2021	(1 page)
24 Nov 2020	AP01	Appointment of Mr Ian Webber as a director on 24 November 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Neil Gaydon as a director on 24 November 2020	(2 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
17 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
25 Sep 2019	AP03	Appointment of Mr Raymond Phillip Berry as a secretary on 13 September 2019	(2 pages)
24 Sep 2019	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary on 13 September 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from Shakespeare Martineau Two Colton Square Leicester LE1 1QH England to Lilly House Priestley Road Basingstoke RG24 9LZ on 13 September 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
30 Jan 2019	MR01	Registration of charge 016108970024, created on 25 January 2019	(25 pages)
30 Jan 2019	MR01	Registration of charge 016108970025, created on 25 January 2019	(23 pages)
19 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
19 Oct 2018	MR04	Satisfaction of charge 016108970018 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 016108970021 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 016108970020 in full	(1 page)
13 Sep 2018	MR01	Registration of charge 016108970023, created on 4 September 2018	(23 pages)
05 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)