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THE ADHERE CREATIVE LTD

Company number 05872582

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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)
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 31/08/2015
02 Oct 2015 SH08 Change of share class name or designation
17 Aug 2015 AP01 Appointment of Mr Edward Henry Leslie Genochio as a director on 7 August 2015
11 Aug 2015 CH03 Secretary's details changed for Mr Bobbie Bhogal on 11 July 2015
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 115
10 Aug 2015 CH01 Director's details changed for Mr Bobbie Bhogal on 1 August 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 115
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 CH03 Secretary's details changed for Mr Bobbie Bhogal on 21 August 2013
16 Dec 2013 CH01 Director's details changed for Mr Bobbie Bhogal on 21 August 2013
16 Dec 2013 CH01 Director's details changed for Karl Andrew Binder on 21 August 2013
21 Aug 2013 AD01 Registered office address changed from Studio 34 Fazeley Studio 191 Fazeley Street Birmingham B5 5SE on 21 August 2013
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 115
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reclassied of shares 27/01/2012
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 115
15 Feb 2012 SH08 Change of share class name or designation
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 5 November 2010
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from Studio 34 Fazeley Studios Fazeley Street Birmingham B5 5SE on 11 August 2010