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ADLER & ALLAN GROUP LIMITED

Company number 09091944

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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)
09 Sep 2024	TM01	Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024	View PDF Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 090919440006 in full	View PDF Satisfaction of charge 090919440006 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 1	View PDF Statement of capital on 31 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 5,770.31	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 5,770.31 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
17 May 2022	TM01	Termination of appointment of Michael Derek Willink as a director on 16 May 2022	View PDF Termination of appointment of Michael Derek Willink as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022	View PDF Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Michael James Dunn as a director on 30 September 2021	View PDF Termination of appointment of Michael James Dunn as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021	View PDF Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-conversion 29/07/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-conversion 29/07/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR01	Registration of charge 090919440006, created on 1 March 2021	View PDF Registration of charge 090919440006, created on 1 March 2021 - link opens in a new window - 16 pages (16 pages)

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ADLER & ALLAN GROUP LIMITED

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