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ADARO GROUP LIMITED

Company number 06049084

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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)
09 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
09 Nov 2020 CH01 Director's details changed for Mr Paul Martin Carpenter on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 9 November 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
20 Sep 2019 CH01 Director's details changed for Mr Paul Martin Carpenter on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 20 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 21 September 2018
21 Sep 2018 CH01 Director's details changed for Mr Paul Martin Carpenter on 21 September 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
20 May 2017 TM02 Termination of appointment of Virginia Filmer-Sankey as a secretary on 1 May 2017
20 May 2017 TM01 Termination of appointment of Virginia Filmer-Sankey as a director on 1 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
21 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 11 May 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,050
02 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,050
19 Feb 2016 AP03 Appointment of Miss Virginia Filmer-Sankey as a secretary on 15 January 2016
19 Feb 2016 CH01 Director's details changed for Miss Virginia Filmer-Sankey on 15 January 2016