ADM (GROUP) LIMITED

Company number 09366043

Date	Type	Description	View / Download
15 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
27 Dec 2018	CH01	Director's details changed for Mr Daniel Lee Ryalls on 10 December 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
27 Sep 2017	MR01	Registration of charge 093660430001, created on 22 September 2017	(25 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
01 Aug 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3BZ	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(15 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 1	(4 pages)
13 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Daniel Ryalls.	(5 pages)
09 Mar 2015	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3BZ	(2 pages)
09 Mar 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3BZ	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 4Th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS on 9 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Daniel Lee Ryalls as a director on 31 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 13/04/15.	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2015	CERTNM	Company name changed trebetherick LIMITED\certificate issued on 07/01/15 CONNOT ‐ Change of name notice	(3 pages)
29 Dec 2014	CERTNM	Company name changed trebetherick acquisitions LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-23	(2 pages)
29 Dec 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 EUR 1	(16 pages)