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ALLADENT SERVICES LIMITED

Company number SC351234

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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)
22 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Whitfield John Romilly as a director on 30 March 2023	View PDF Termination of appointment of Whitfield John Romilly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Whitfield John Romilly as a person with significant control on 30 March 2023	View PDF Cessation of Whitfield John Romilly as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Rosemary Romilly as a director on 30 March 2023	View PDF Termination of appointment of Rosemary Romilly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Rosemary Romilly as a person with significant control on 30 March 2023	View PDF Cessation of Rosemary Romilly as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC01	Notification of Stuart David Allan as a person with significant control on 30 March 2023	View PDF Notification of Stuart David Allan as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Susan Allan as a person with significant control on 30 March 2023	View PDF Notification of Susan Allan as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 20	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 May 2023	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)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH03	Secretary's details changed for Mr Stuart David Allan on 5 August 2016	View PDF Secretary's details changed for Mr Stuart David Allan on 5 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CH01	Director's details changed for Mrs Susan Allan on 5 August 2016	View PDF Director's details changed for Mrs Susan Allan on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Stuart David Allan on 5 August 2016	View PDF Director's details changed for Mr Stuart David Allan on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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ALLADENT SERVICES LIMITED

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