ADELPHI VALUES LIMITED

Company number 02761308

Date	Type	Description	View / Download
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
28 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
27 Jun 2017	PSC02	Notification of Adelphi Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(8 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company adopts frs 102 reduced disclosure 11/01/2016	(2 pages)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(48 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(8 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(8 pages)
03 Nov 2014	CH01	Director's details changed for Mr David George Harrison on 1 January 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Eric Stuart Cooper on 1 January 2014	(2 pages)
16 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
16 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(41 pages)
16 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)

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