Adler & Allan Group Limited

Company Name	Adler & Allan Group Limited
Company Status	Active
Company Number	09091944
Category	Private Limited Company
Incorporation Date	18 June 2014(9 years, 10 months ago)
Previous Name	Hamsard 3344 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Clarke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Dale Brent Alderson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henry Thomas Simpson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Hennk Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Keith William Potts
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr John Garner
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr James Philip Collier
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Ian Michael Osborne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael James Dunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Ruth Elizabeth Spratt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael Derek Willink
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Ms Jane Angela Caroline Gilbert Boot
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Squire Patton Boggs Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Squire Patton Boggs Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2014(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	www.adlerandallan.co.uk
Email address	[email protected]
Telephone	01993 852152
Telephone region	Witney

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.6k at £1	Mark Calvert 7.74% Ordinary B1
31.6k at £1	Nicola Calvert 7.74% Ordinary B1
29.3k at £1	Henry Simpson 7.18% Ordinary B1
25.5k at £1	Mark Calvert 6.24% Ordinary B2
25.5k at £1	Nicola Calvert 6.24% Ordinary B2
-	OTHER 4.60% -
14.8k at £1	Henrik Pedersen 3.61% Ordinary D
14.8k at £1	James Collier 3.61% Ordinary D
14.8k at £1	Keith Potts 3.61% Ordinary D
12.4k at £1	Andrew Clarke 3.04% Ordinary B1
24.5k at £0.5	Ldc Equity Iii Lp 3.00% Ordinary A
218.1k at £0.5	Ldc Iii Lp 26.72% Ordinary A
11k at £1	David Whiskerd 2.68% Ordinary B1
10k at £1	Henrik Pedersen 2.45% Ordinary C
9.2k at £1	James Collier 2.25% Ordinary C
7.8k at £1	Keith Potts 1.90% Ordinary C
7.5k at £1	Nicholas Horler 1.84% Ordinary C
6.7k at £1	Andrew Clarke 1.63% Ordinary D
6k at £1	Andrew Clarke 1.46% Ordinary C
5k at £1	John Attridge 1.23% Ordinary C
5k at £1	Mark Gillingham 1.23% Ordinary C

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

1 March 2021	Delivered on: 11 March 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
29 January 2020	Delivered on: 30 January 2020 Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
28 November 2018	Delivered on: 6 December 2018 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: None. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Cortland Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
18 September 2014	Delivered on: 23 September 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
18 September 2014	Delivered on: 20 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
8 April 2023	Full accounts made up to 30 September 2022 (23 pages)
1 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
9 June 2022	Full accounts made up to 30 September 2021 (26 pages)
17 May 2022	Termination of appointment of Michael Derek Willink as a director on 16 May 2022 (1 page)
24 January 2022	Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 (2 pages)
1 October 2021	Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of Michael James Dunn as a director on 30 September 2021 (1 page)
13 August 2021	Confirmation statement made on 27 June 2021 with updates (7 pages)
12 August 2021	Resolutions RES13 ‐ Re-conversion 29/07/2021 RES12 ‐ Resolution of varying share rights or name (3 pages)
5 May 2021	Memorandum and Articles of Association (30 pages)
5 May 2021	Change of share class name or designation (2 pages)
5 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 March 2021	Registration of charge 090919440006, created on 1 March 2021 (16 pages)
6 January 2021	Satisfaction of charge 090919440004 in full (4 pages)
6 January 2021	Satisfaction of charge 090919440003 in full (4 pages)
6 January 2021	Group of companies' accounts made up to 30 September 2020 (45 pages)
6 January 2021	Satisfaction of charge 090919440005 in full (4 pages)
9 December 2020	Cessation of Ldc Parallel Iii Lp as a person with significant control on 27 November 2020 (1 page)
9 December 2020	Cessation of Ldc (Managers) Limited as a person with significant control on 27 November 2020 (1 page)
9 December 2020	Cessation of Ldc Iii Lp as a person with significant control on 27 November 2020 (1 page)
9 December 2020	Notification of Tet Bidco Limited as a person with significant control on 27 November 2020 (2 pages)
8 December 2020	Termination of appointment of Robin Clive Powell as a director on 27 November 2020 (1 page)
8 December 2020	Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 27 November 2020 (1 page)
9 November 2020	Notification of Ldc Parallel Iii Lp as a person with significant control on 6 April 2016 (4 pages)
9 November 2020	Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016 (5 pages)
9 November 2020	Notification of Ldc (Managers) Limited as a person with significant control on 6 April 2016 (4 pages)
4 November 2020	Cancellation of shares. Statement of capital on 20 October 2016 GBP 403,050 (8 pages)
3 November 2020	Sub-division of shares on 2 September 2020 (10 pages)
17 October 2020	Purchase of own shares. (3 pages)
16 October 2020	Change of share class name or designation (2 pages)
16 October 2020	Resolutions RES13 ‐ Sub-division; requirement in article 3.8 that company give not less than 2 business days prior written notice of intention to buyback deferred shares waived 02/09/2020 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
16 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
16 October 2020	Cancellation of shares. Statement of capital on 2 September 2020 GBP 5,770.30 (10 pages)
26 August 2020	Confirmation statement made on 27 June 2020 with updates (17 pages)
25 February 2020	Group of companies' accounts made up to 30 September 2019 (33 pages)
30 January 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 5,818.446744 (10 pages)
30 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
30 January 2020	Registration of charge 090919440005, created on 29 January 2020 (10 pages)
27 October 2019	Purchase of own shares. (3 pages)
27 October 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 5,812.046744 (10 pages)
27 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (42 pages)
15 October 2019	Termination of appointment of Ruth Spratt as a director on 7 October 2019 (1 page)
28 August 2019	Statement of capital following an allotment of shares on 18 January 2019 GBP 5,817.646744 (10 pages)
13 August 2019	Termination of appointment of Dale Brent Alderson as a director on 8 August 2019 (1 page)
13 August 2019	Appointment of Ms Jane Angela Caroline Gilbert Boot as a director on 8 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with updates (18 pages)
14 May 2019	Group of companies' accounts made up to 30 September 2018 (41 pages)
28 January 2019	Statement of capital on 8 January 2019 GBP 20,526.146744 Cancellation of treasury shares. Treasury capital: GBP 0 on 8 January 2019 (10 pages)
28 January 2019	Purchase of own shares. (3 pages)
28 January 2019	Cancellation of shares. Statement of capital on 8 January 2019 GBP 5,776.146744 (9 pages)
28 January 2019	Resolutions RES13 ‐ Sub div 07/01/2019 RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 January 2019	Change of share class name or designation (2 pages)
28 January 2019	Sub-division of shares on 8 January 2019 (10 pages)
15 January 2019	Consolidation and sub-division of shares on 28 November 2018 (9 pages)
15 January 2019	Cancellation of shares. Statement of capital on 28 November 2018 GBP 31,476.146744 (11 pages)
15 January 2019	Purchase of own shares. (3 pages)
15 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cosolidation / disapplication of article 3.7 / subdiv 28/11/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
15 January 2019	Purchase of own shares. (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 200,994.546744 (7 pages)
15 January 2019	Memorandum and Articles of Association (57 pages)
15 January 2019	Statement of capital following an allotment of shares on 28 November 2018 GBP 206,726.146744 (12 pages)
15 January 2019	Change of share class name or designation (2 pages)
15 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 January 2019	Cancellation of shares. Statement of capital on 26 November 2018 GBP 200,950.0 (7 pages)
6 December 2018	Registration of charge 090919440004, created on 28 November 2018 (73 pages)
4 December 2018	Termination of appointment of Andrew Clarke as a director on 19 November 2018 (1 page)
4 December 2018	Appointment of Mr Michael Derek Willink as a director on 19 November 2018 (2 pages)
4 December 2018	Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages)
4 December 2018	Appointment of Ruth Spratt as a director on 19 November 2018 (2 pages)
4 December 2018	Termination of appointment of Hennk Vorgod Pedersen as a director on 19 November 2018 (1 page)
3 December 2018	Satisfaction of charge 090919440002 in full (1 page)
16 October 2018	Notification of Ldc Iii Lp as a person with significant control on 6 April 2016 (2 pages)
10 October 2018	Group of companies' accounts made up to 30 September 2017 (45 pages)
17 September 2018	Second filing of the annual return made up to 18 June 2016 (30 pages)
7 September 2018	Termination of appointment of Henry Thomas Simpson as a director on 30 June 2018 (1 page)
7 September 2018	Termination of appointment of Mark Richard Calvert as a director on 6 June 2018 (1 page)
17 August 2018	Second filing of Confirmation Statement dated 18/06/2017 (14 pages)
17 August 2018	Second filing of Confirmation Statement dated 18/06/2018 (14 pages)
25 June 2018	18/06/18 Statement of Capital gbp 403050.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2018. (10 pages)
24 May 2018	Appointment of Mr Robin Clive Powell as a director on 17 May 2018 (2 pages)
24 May 2018	Termination of appointment of Keith William Potts as a director on 17 May 2018 (1 page)
24 May 2018	Appointment of Mr Robert Leonard Contreras as a director on 17 May 2018 (2 pages)
10 April 2018	Second filing for the termination of John Garner as a director (5 pages)
9 March 2018	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of Nicholas Wenham Horler as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page)
9 March 2018	Termination of appointment of John Garner as a director on 2 February 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/04/2018 (2 pages)
14 February 2018	Satisfaction of charge 090919440001 in full (4 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
6 July 2017	Confirmation statement made on 18 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2018. (7 pages)
4 July 2017	Registration of charge 090919440003, created on 29 June 2017 (55 pages)
4 July 2017	Registration of charge 090919440003, created on 29 June 2017 (55 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Ian Michael Osborne as a director on 28 June 2017 (2 pages)
22 May 2017	Purchase of own shares. (3 pages)
22 May 2017	Purchase of own shares. (3 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 408,050 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2018. (13 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 408,050 (11 pages)
6 May 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
6 May 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,950 on 2015-08-07 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,950 (3 pages)
6 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 10,950 (3 pages)
11 August 2015	Director's details changed for Hennk Vorgod Pedersen on 11 August 2015 (2 pages)
11 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 408,050 (11 pages)
11 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 408,050 (11 pages)
11 August 2015	Director's details changed for Hennk Vorgod Pedersen on 11 August 2015 (2 pages)
11 August 2015	Register(s) moved to registered inspection location Kings Court King Street Leeds LS1 2HL (1 page)
11 August 2015	Register(s) moved to registered inspection location Kings Court King Street Leeds LS1 2HL (1 page)
10 August 2015	Register inspection address has been changed to Kings Court King Street Leeds LS1 2HL (1 page)
10 August 2015	Register inspection address has been changed to Kings Court King Street Leeds LS1 2HL (1 page)
5 June 2015	Appointment of Nicholas Wenham Horler as a director on 15 May 2015 (3 pages)
5 June 2015	Appointment of Nicholas Wenham Horler as a director on 15 May 2015 (3 pages)
30 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 408,050.0 (7 pages)
30 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 408,050.0 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 400,550.00 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 400,550.00 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 400,550.00 (7 pages)
31 December 2014	Company name changed hamsard 3344 LIMITED\certificate issued on 31/12/14 CONNOT ‐ Change of name notice (3 pages)
31 December 2014	Company name changed hamsard 3344 LIMITED\certificate issued on 31/12/14 CONNOT ‐ Change of name notice (3 pages)
11 December 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-14 (1 page)
9 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/14. (10 pages)
9 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 18/09/14. (10 pages)
13 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 400,550.00 (9 pages)
13 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 400,550.00 (9 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (66 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Appointment of Henrik Pedersen as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of Henrik Pedersen as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of Keith William Potts as a director on 18 September 2014 (3 pages)
1 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
1 October 2014	Appointment of Henry Thomas Simpson as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of James Philip Collier as a director on 18 September 2014 (3 pages)
1 October 2014	Change of share class name or designation (2 pages)
1 October 2014	Appointment of Henry Thomas Simpson as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of Mr Andrew Clarke as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of Mr Andrew Clarke as a director on 18 September 2014 (3 pages)
1 October 2014	Appointment of James Philip Collier as a director on 18 September 2014 (3 pages)
1 October 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
1 October 2014	Current accounting period extended from 30 June 2015 to 30 September 2015 (3 pages)
1 October 2014	Appointment of Keith William Potts as a director on 18 September 2014 (3 pages)
23 September 2014	Registration of charge 090919440002, created on 18 September 2014 (81 pages)
23 September 2014	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 23 September 2014 (1 page)
23 September 2014	Registration of charge 090919440002, created on 18 September 2014 (81 pages)
20 September 2014	Registration of charge 090919440001, created on 18 September 2014 (25 pages)
20 September 2014	Registration of charge 090919440001, created on 18 September 2014 (25 pages)
19 September 2014	Appointment of Mr John Garner as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr Dale Alderson as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr John Garner as a director on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr Dale Alderson as a director on 18 September 2014 (2 pages)
15 September 2014	Appointment of Mr Mark Richard Calvert as a director on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Mark Richard Calvert as a director on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014 (1 page)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 (33 pages)
18 June 2014	Incorporation Statement of capital on 2014-06-18 GBP 1 (33 pages)

Adler & Allan Group Limited

Business Activity

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Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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