ADRIAN SMITH & PARTNERS LIMITED

Company number 05329962

Date	Type	Description	View / Download
31 Aug 2017	CH03	Secretary's details changed for Miss Jessica Abigail Smith on 30 August 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Edward Becton Davis as a director on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Adrian Nicholas Alan Smith as a director on 13 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Ivan David Hutchings as a director on 13 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of Carolyn Smith as a secretary on 13 January 2017	(1 page)
24 Jan 2017	AP03	Appointment of Miss Jessica Abigail Smith as a secretary on 13 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Richard Ian Curry as a director on 13 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Andrew William Cumming as a director on 13 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Iain Paul Wallace as a director on 13 January 2017	(2 pages)
24 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 31 July 2017	(1 page)
24 Jan 2017	AD01	Registered office address changed from Aspl House 9 Elm Court Meriden Business Park Meriden, Coventry West Midlands CV5 9RG to 10 Crown Place London EC2A 4FT on 24 January 2017	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 053299620002 in full	(4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 424	(7 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 400	(6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
01 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2015	MR01	Registration of charge 053299620002, created on 5 June 2015	(19 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 400	(6 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 400	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
09 May 2013	TM01	Termination of appointment of Carolyn Smith as a director	(1 page)