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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)
14 Jan 2014 SH08 Change of share class name or designation
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2014 AD01 Registered office address changed from Unit 6 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU on 10 January 2014
29 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Leslie Elliott as a director
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from C/O Adalta Recruitmant Solutions Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 20 October 2011
20 Oct 2011 CH01 Director's details changed for Mr Daniel Gustav Bjorkeroth on 5 September 2011
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 100
13 Oct 2011 AP01 Appointment of Mr Daniel Gustav Bjorkeroth as a director
13 Oct 2011 AP01 Appointment of Mr Ian Mark David Simpson as a director
13 Oct 2011 AP01 Appointment of Mr Benjamin Alexander Wilson as a director
16 Sep 2011 SH08 Change of share class name or designation
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH on 21 October 2010
30 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Dec 2009 AD01 Registered office address changed from 20 Church Gate Loughborough Leicestershire LE11 1UD on 30 December 2009
21 Nov 2009 AP01 Appointment of Leslie Alexander Elliott as a director
21 Nov 2009 TM01 Termination of appointment of Keith Vaughan as a director
27 Sep 2009 NEWINC Incorporation