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ADARA GROUP LIMITED

Company number 09962699

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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)
05 Jul 2016	CAP-SS	Solvency Statement dated 27/06/16	View PDF Solvency Statement dated 27/06/16 - link opens in a new window - 1 page (1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AD01	Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to 2 Seedfield Close Northampton NN3 3PA on 30 June 2016	View PDF Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to 2 Seedfield Close Northampton NN3 3PA on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AP01	Appointment of Mr Jatinder Singh Sehmi as a director on 17 June 2016	View PDF Appointment of Mr Jatinder Singh Sehmi as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	MR01	Registration of charge 099626990001, created on 27 June 2016	View PDF Registration of charge 099626990001, created on 27 June 2016 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	MR01	Registration of charge 099626990002, created on 27 June 2016	View PDF Registration of charge 099626990002, created on 27 June 2016 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	MR01	Registration of charge 099626990003, created on 27 June 2016	View PDF Registration of charge 099626990003, created on 27 June 2016 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	CERTNM	Company name changed ayceco (161) LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-10	View PDF Company name changed ayceco (161) LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-02-10 - link opens in a new window - 8 pages (8 pages)
22 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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