ADERANT LEGAL (UK) LIMITED

Company number 05018961

Date	Type	Description	View / Download
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8. transitional provisions and savings) order 2008, the restrictions on the authorised share capital of the company set out in (a) paragraph 5 of the memorandum of association by virtue of section 28 of the companies act 2006 is treated as a provision of the companies articles of association, and articles 3 and 4(c) are hereby revoked and deleted. The directors are authorised for the purposes of section 551 to allot and issue 1 ordinary share of £1.00 in the capital of the company unless renewed,varied or revoked. This authority is in substitution for all authorities conferred on the directors in accordance with section 551. 30/08/2017	(3 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
08 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016	(1 page)
07 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(6 pages)
04 Mar 2016	TM01	Termination of appointment of Deane Speer Price as a director on 20 November 2015	(1 page)
04 Mar 2016	TM01	Termination of appointment of Christopher Joseph Giglio as a director on 20 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Paul Joseph Soni as a director on 20 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of John Reid Humphrey as a director on 20 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of David Brant Liner as a director on 20 November 2015	(2 pages)
07 Dec 2015	AP03	Appointment of John Bignall as a secretary on 20 November 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Deane Speer Price as a secretary on 20 November 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Deane Speer Price as a secretary on 20 November 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 7 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(5 pages)