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ADGROUP VENTURES LIMITED

Company number 05836477

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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)
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 102,467.227
12 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 102317000 pref shrs civerted into 102317000 ord shrs 18/11/2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 102,467.277
17 Jul 2014 CH01 Director's details changed for Ms Nicola Karren Fryer on 21 February 2014
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 CERTNM Company name changed graphic evolution LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
18 Feb 2014 CONNOT Change of name notice
11 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
29 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2013
23 Oct 2013 AAMD Amended accounts made up to 30 November 2012
15 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
  • ANNOTATION A second filed AR01 was registered on 29/10/2013.
10 Apr 2013 AA Accounts for a small company made up to 30 November 2012
24 Jan 2013 AP01 Appointment of Mr Andrew Kenneth Walker as a director
24 Jan 2013 AP01 Appointment of Ms Nicola Karren Fryer as a director
23 Jan 2013 TM01 Termination of appointment of Andrew Walker as a director
23 Jan 2013 AP01 Appointment of Miss Karen Whitaker as a director
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Andrew Kenneth Walker on 8 March 2012
04 Nov 2011 CH03 Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011
05 Jul 2011 CH01 Director's details changed for Mr Andrew Kenneth Walker on 1 November 2010
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Sep 2010 AUD Auditor's resignation
21 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders