Companies House does not verify the accuracy of the information filed

Advanced company search

ADLER & ALLAN GROUP LIMITED

Company number 09091944

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2014	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)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
23 Sep 2014	AD01	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 23 September 2014	View PDF Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	MR01	Registration of charge 090919440002, created on 18 September 2014	View PDF Registration of charge 090919440002, created on 18 September 2014 - link opens in a new window - 81 pages (81 pages)
20 Sep 2014	MR01	Registration of charge 090919440001, created on 18 September 2014	View PDF Registration of charge 090919440001, created on 18 September 2014 - link opens in a new window - 25 pages (25 pages)
19 Sep 2014	AP01	Appointment of Mr Dale Alderson as a director on 18 September 2014	View PDF Appointment of Mr Dale Alderson as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr John Garner as a director on 18 September 2014	View PDF Appointment of Mr John Garner as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mr Mark Richard Calvert as a director on 15 September 2014	View PDF Appointment of Mr Mark Richard Calvert as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?