- Company Overview for ADJUVO GROUP LIMITED (07804446)
- Filing history for ADJUVO GROUP LIMITED (07804446)
- People for ADJUVO GROUP LIMITED (07804446)
- Charges for ADJUVO GROUP LIMITED (07804446)
- More for ADJUVO GROUP LIMITED (07804446)
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) |
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16 May 2019 | CONNOT | Change of name notice | |
14 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 May 2019
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14 Mar 2019 | SH03 | Purchase of own shares. | |
07 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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03 Dec 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
30 Nov 2018 | SH03 | Purchase of own shares. | |
09 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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|
26 Sep 2018 | SH03 | Purchase of own shares. | |
24 Sep 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
13 Sep 2018 | SH03 | Purchase of own shares. | |
17 Aug 2018 | TM01 | Termination of appointment of Tony Beresford as a director on 6 July 2018 | |
17 Aug 2018 | PSC07 | Cessation of Tony Beresford as a person with significant control on 6 July 2018 | |
16 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2018
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07 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2018
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07 Aug 2018 | MA | Memorandum and Articles of Association | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
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07 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
07 Aug 2018 | SH08 | Change of share class name or designation | |
02 Mar 2018 | PSC04 | Change of details for Mr Steven Adrian Archer as a person with significant control on 2 March 2018 | |
02 Mar 2018 | CH01 | Director's details changed for Mr Steven Adrian Archer on 2 March 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
12 May 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
09 Apr 2017 | RP04CS01 | Second filing of Confirmation Statement dated 10/10/2016 | |
01 Mar 2017 | AP01 | Appointment of Mr Derrick Vinning as a director on 28 February 2017 | |
01 Mar 2017 | AP01 | Appointment of Mr Tony Beresford as a director on 28 February 2017 |