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ADJUVO GROUP LIMITED

Company number 07804446

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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)
16 May 2019 CONNOT Change of name notice
14 May 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 715.00
14 Mar 2019 SH03 Purchase of own shares.
07 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 765
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
  • GBP 815.00
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
  • GBP 865.00
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 915
07 Aug 2018 MA Memorandum and Articles of Association
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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