ADALAN VENTURES PLC

11418575
10 ORANGE STREET LONDON ENGLAND WC2H 7DQ

Documents

Documents
Date Category Description Pages
14 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2023 capital Return of Allotment of shares 3 Buy now
13 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Nov 2023 resolution Resolution 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Simon James Retter) 1 Buy now
18 Sep 2023 accounts Annual Accounts 36 Buy now
14 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Sep 2023 incorporation Memorandum Articles 84 Buy now
14 Sep 2023 resolution Resolution 1 Buy now
14 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 officers Termination of appointment of director (Vladimir Golovko) 1 Buy now
02 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2023 change-of-name Change Of Name Notice 2 Buy now
18 Aug 2022 resolution Resolution 3 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 Jun 2022 accounts Annual Accounts 86 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 resolution Resolution 3 Buy now
19 May 2021 accounts Annual Accounts 91 Buy now
06 Aug 2020 resolution Resolution 3 Buy now
22 Jul 2020 accounts Annual Accounts 84 Buy now
14 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
05 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
26 Jan 2020 officers Change of particulars for director (Mr Simon James Retter) 2 Buy now
26 Jan 2020 officers Change of particulars for director (Mr Maurice James Malcolm Groat) 2 Buy now
26 Jan 2020 officers Change of particulars for director (Mr Vladimir Golovko) 2 Buy now
26 Jan 2020 officers Change of particulars for secretary (Simon James Retter) 1 Buy now
26 Jan 2020 officers Change of particulars for director (Mr Paul James Auger) 2 Buy now
30 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Paul James Auger) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Maurice James Malcolm Groat) 2 Buy now
11 Nov 2019 accounts Annual Accounts 19 Buy now
05 Nov 2019 officers Change of particulars for director (Mr Vladamir Golovko) 2 Buy now
05 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Vladamir Golovko) 2 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Aug 2019 resolution Resolution 86 Buy now
02 Aug 2019 officers Termination of appointment of director (Nicholas Christian Paul Nelson) 1 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
23 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jul 2019 officers Appointment of director (Mr Siro Donato Cicconi) 2 Buy now
22 Jul 2019 incorporation Commence business and borrow 1 Buy now
22 Jul 2019 reregistration Application Trading Certificate 3 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 incorporation Incorporation Company 109 Buy now