ADLER & ALLAN GROUP LIMITED

Company number 09091944

Date	Type	Description	View / Download
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)
06 Dec 2018	MR01	Registration of charge 090919440004, created on 28 November 2018	(73 pages)
04 Dec 2018	AP01	Appointment of Mr Michael Derek Willink as a director on 19 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Ruth Spratt as a director on 19 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Michael James Dunn as a director on 19 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Andrew Clarke as a director on 19 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Hennk Vorgod Pedersen as a director on 19 November 2018	(1 page)
03 Dec 2018	MR04	Satisfaction of charge 090919440002 in full	(1 page)
16 Oct 2018	PSC02	Notification of Ldc Iii Lp as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	(45 pages)
17 Sep 2018	RP04AR01	Second filing of the annual return made up to 18 June 2016	(30 pages)
07 Sep 2018	TM01	Termination of appointment of Henry Thomas Simpson as a director on 30 June 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Mark Richard Calvert as a director on 6 June 2018	(1 page)
17 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 18/06/2018	(14 pages)
17 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 18/06/2017	(14 pages)
25 Jun 2018	CS01	18/06/18 Statement of Capital gbp 403050.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2018.	(10 pages)
24 May 2018	AP01	Appointment of Mr Robin Clive Powell as a director on 17 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Robert Leonard Contreras as a director on 17 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Keith William Potts as a director on 17 May 2018	(1 page)
10 Apr 2018	RP04TM01	Second filing for the termination of John Garner as a director	(5 pages)
09 Mar 2018	TM01	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of James Philip Collier as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of John Garner as a director on 2 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/04/2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Nicholas Wenham Horler as a director on 20 February 2018	(1 page)
14 Feb 2018	MR04	Satisfaction of charge 090919440001 in full	(4 pages)