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ADARE GROUP LIMITED

Company number 02387953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2016	MR01	Registration of charge 023879530012, created on 27 April 2016	View PDF Registration of charge 023879530012, created on 27 April 2016 - link opens in a new window - 54 pages (54 pages)
14 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023879530010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023879530010 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 023879530011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 023879530011 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 11 September 2015	View PDF Appointment of Mr Craig Parsons as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	MR01	Registration of charge 023879530011, created on 10 April 2015	View PDF Registration of charge 023879530011, created on 10 April 2015 - link opens in a new window - 39 pages (39 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
07 Oct 2014	MR01	Registration of charge 023879530010, created on 3 October 2014	View PDF Registration of charge 023879530010, created on 3 October 2014 - link opens in a new window - 25 pages (25 pages)
07 Oct 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
13 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 18 pages (18 pages)
22 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	CH01	Director's details changed for Kevin Arthur Herbert on 4 November 2011	View PDF Director's details changed for Kevin Arthur Herbert on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 23 pages (23 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012	View PDF Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012	View PDF Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 19 pages (19 pages)

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