ADARA GROUP LIMITED

Company number 09962699

Date	Type	Description	View / Download
26 Sep 2019	AP01	Appointment of Mr Sandeep Singh Hanspaul as a director on 26 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
22 Sep 2019	PSC01	Notification of Donna Marie Holmes as a person with significant control on 27 June 2016	(2 pages)
22 Sep 2019	PSC01	Notification of John Howard Wearing as a person with significant control on 6 October 2016	(2 pages)
22 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
22 Sep 2019	PSC07	Cessation of John Howard Wearing as a person with significant control on 20 September 2019	(1 page)
22 Sep 2019	PSC07	Cessation of Donna Marie Holmes as a person with significant control on 20 September 2019	(1 page)
22 Sep 2019	TM01	Termination of appointment of John Howard Wearing as a director on 20 September 2019	(1 page)
22 Sep 2019	TM01	Termination of appointment of Donna Marie Holmes as a director on 20 September 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
19 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
20 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
22 Nov 2016	AP01	Appointment of Mr John Howard Wearing as a director on 6 October 2016	(2 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
05 Aug 2016	TM01	Termination of appointment of Jatinder Singh Sehmi as a director on 27 June 2016	(1 page)
05 Aug 2016	AP01	Appointment of Ms Donna Marie Holmes as a director on 27 June 2016	(2 pages)
03 Aug 2016	SH08	Change of share class name or designation	(2 pages)
25 Jul 2016	SH19	Statement of capital on 25 July 2016 GBP 8,206,000	(7 pages)
07 Jul 2016	SH08	Change of share class name or designation	(2 pages)
07 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)