ADJUVO GROUP LIMITED

Company number 07804446

Date	Type	Description	View / Download
01 Mar 2017	AP01	Appointment of Mr Steven Adrian Archer as a director on 28 February 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Gary Andrew Horsburgh on 28 February 2017	(2 pages)
25 Jan 2017	CS01	10/10/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and nformation about people with significant control) was registered on 09/04/2017	(7 pages)
28 Sep 2016	MR01	Registration of charge 078044460001, created on 15 September 2016	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Nov 2015	CH01	Director's details changed for Mr Gary Andrew Horsburgh on 26 October 2015	(2 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(3 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
10 Dec 2014	CH01	Director's details changed for Mr Gary Andrew Horsburgh on 1 December 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	(3 pages)
04 Jun 2014	TM01	Termination of appointment of Tony Beresford as a director	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Gary Andrew Horsburgh on 23 April 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Tony Beresford on 23 April 2014	(2 pages)
04 Jun 2014	AD01	Registered office address changed from Netherend House Park Lane Halesowen West Midlands B63 2RA on 4 June 2014	(1 page)
09 Jan 2014	AA	Total exemption full accounts made up to 31 October 2013	(11 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(4 pages)
14 Oct 2013	CH01	Director's details changed for Mr Gary Andrew Horsburgh on 1 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Tony Beresford on 1 October 2013	(2 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AD02	Register inspection address has been changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next