ADARE INTERNATIONAL LIMITED

Company number 01610897

Date	Type	Description	View / Download
06 Aug 2018	MR01	Registration of charge 016108970022, created on 2 August 2018	(25 pages)
02 May 2018	AD01	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Shakespeare Martineau Two Colton Square Leicester LE1 1QH on 2 May 2018	(1 page)
02 May 2018	CH04	Secretary's details changed for Marrons Consultancies Limited on 2 May 2018	(1 page)
14 Feb 2018	AP01	Appointment of Tracy Ellison as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Stephen Andrew Shaw as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Mark Niall Mcdonnell as a director on 14 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Robert Whiteside as a director on 19 December 2017	(1 page)
06 Nov 2017	MR01	Registration of charge 016108970021, created on 31 October 2017	(23 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970012 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970014 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970011 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970013 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970015 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970010 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 016108970016 in full	(4 pages)
11 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 016108970019	(5 pages)
11 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 016108970018	(5 pages)
11 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 016108970017	(5 pages)
09 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Aug 2017	CH01	Director's details changed for Mr Andrew Mark Dutton on 9 August 2017	(2 pages)
03 Aug 2017	MR01	Registration of charge 016108970020, created on 31 July 2017	(28 pages)
01 Aug 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 August 2017	(1 page)
01 Aug 2017	MR01	Registration of charge 016108970019, created on 31 July 2017	(28 pages)
01 Aug 2017	MR01	Registration of charge 016108970017, created on 31 July 2017	(24 pages)