ADLER & ALLAN GROUP LIMITED

Company number 09091944

Date	Type	Description	View / Download
27 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 5,812.046744	(10 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(42 pages)
27 Oct 2019	SH03	Purchase of own shares.	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Ruth Spratt as a director on 7 October 2019	(1 page)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 5,817.646744	(10 pages)
13 Aug 2019	AP01	Appointment of Ms Jane Angela Caroline Gilbert Boot as a director on 8 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Dale Brent Alderson as a director on 8 August 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(18 pages)
14 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(41 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/01/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
28 Jan 2019	SH02	Sub-division of shares on 8 January 2019	(10 pages)
28 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Jan 2019	SH06	Cancellation of shares. Statement of capital on 8 January 2019 GBP 5,776.146744	(9 pages)
28 Jan 2019	SH05	Statement of capital on 8 January 2019 GBP 20,526.146744 Cancellation of treasury shares. Treasury capital: GBP 0 on 8 January 2019	(10 pages)
28 Jan 2019	SH03	Purchase of own shares.	(3 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 November 2018 GBP 31,476.146744	(11 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 206,726.146744	(12 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
15 Jan 2019	SH02	Consolidation and sub-division of shares on 28 November 2018	(9 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 200,994.546744	(7 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cosolidation / disapplication of article 3.7 / subdiv 28/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 26 November 2018 GBP 200,950.0	(7 pages)
15 Jan 2019	MA	Memorandum and Articles of Association	(57 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)