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ADG CORPORATE LTD

Company number 10527587

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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)
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Guy on 1 September 2021
13 Sep 2021 PSC04 Change of details for Mr Andrew Mark Guy as a person with significant control on 1 September 2021
16 Jul 2021 AA Group of companies' accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
01 Jun 2020 CH01 Director's details changed for Mr Dominic Guy on 5 May 2019
01 Jun 2020 PSC04 Change of details for Mr Dominic Guy as a person with significant control on 5 May 2019
14 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 1.11
14 May 2019 SH02 Sub-division of shares on 5 April 2019
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 05/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH08 Change of share class name or designation
18 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
29 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 March 2017
15 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-15
  • GBP 1