Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADRIAN FRANCIS GROUP LIMITED

Company number 07996126

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
05 Jul 2013 AA Accounts for a small company made up to 31 August 2012
01 May 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 August 2012
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Lisa Francis on 18 February 2013
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
06 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 14/05/2012
06 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2012 NEWINC Incorporation