ADLENS GROUP LIMITED

Company number 06472076

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(7 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 819.41	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Apr 2018	TM02	Termination of appointment of Moosa Ebrahim Moosa as a secretary on 28 March 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for James Patrick Kennedy on 1 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of James Patrick Kennedy as a director on 1 February 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Feb 2017	AP01	Appointment of Remi Corlin as a director on 6 February 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
20 Jan 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017	(1 page)
04 Oct 2016	TM01	Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016	(1 page)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 710.9	(9 pages)
09 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
06 Nov 2015	AP03	Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael Nuttall as a director on 31 December 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Edward Dean Butler as a director on 31 December 2014	(1 page)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 710.9	(12 pages)
10 Oct 2014	AP01	Appointment of Mr Gregory Martin Nugent as a director on 1 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Dame Susan Ruth Street as a director on 1 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)