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ADLENS GROUP LIMITED

Company number 06472076

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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)
04 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014 CC04 Statement of company's objects
12 Feb 2014 CH01 Director's details changed for Hamilton Ty Tang on 12 February 2014
12 Feb 2014 CH01 Director's details changed for Michael Charles Ferrara on 12 February 2014
05 Feb 2014 MR01 Registration of charge 064720760001
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 710.9
22 Nov 2013 AP03 Appointment of Ashoni Kumar Mehta as a secretary
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Apr 2013 SH02 Re-conversion of shares on 28 March 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital be divided and each shares of £0.01 each be increased to £1,035 divided into 6000 ordinary shares 08/11/2012
24 Sep 2012 AD01 Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 24 September 2012
29 Jun 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
27 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
12 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 2 October 2011
  • GBP 388.34
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 AP01 Appointment of Michael Charles Ferrara as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 332.02
07 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re stock certificate 15/09/2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010