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ADALTA SOLUTIONS LIMITED

Company number 07031511

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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)
30 Dec 2019 SH03 Purchase of own shares.
27 Dec 2019 SH06 Cancellation of shares. Statement of capital on 13 December 2019
  • GBP 130
16 Dec 2019 TM01 Termination of appointment of Thomas James Elliott as a director on 13 December 2019
06 Nov 2019 AD01 Registered office address changed from 22 Third Floor Lever Street Manchester M1 1EA England to Third Floor 22 Lever Street Manchester M1 1EA on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from 59-61 Mosley Street Mosley Street Manchester M2 3HZ England to 22 Third Floor Lever Street Manchester M1 1EA on 6 November 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
08 Oct 2018 PSC04 Change of details for Mr Benjamin Alexander Wilson as a person with significant control on 18 September 2018
08 Oct 2018 CH01 Director's details changed for Mr Benjamin Alexander Wilson on 18 September 2018
08 Oct 2018 PSC04 Change of details for Mr Ian David Mark Simpson as a person with significant control on 18 September 2018
08 Oct 2018 CH01 Director's details changed for Mr Ian David Mark Simpson on 18 September 2018
19 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 SH06 Cancellation of shares. Statement of capital on 28 January 2018
  • GBP 130
06 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2018 SH03 Purchase of own shares.
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
13 Sep 2017 AP01 Appointment of Mr Thomas James Elliott as a director on 4 April 2017
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 150.00
05 Sep 2017 PSC01 Notification of Ian David Mark Simpson as a person with significant control on 6 April 2016
25 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 155
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association