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ADMIRAL GROUP PLC

Company number 03849958

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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)
03 Jul 2026 AP01 Appointment of Mrs Rachel Victoria Lewis as a director on 1 July 2026
View PDF Appointment of Mrs Rachel Victoria Lewis as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026 TM01 Termination of appointment of Geraint Allan Jones as a director on 30 June 2026
View PDF Termination of appointment of Geraint Allan Jones as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 336 pages (336 pages)
20 May 2026 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
15 Apr 2026 AA Interim accounts made up to 28 February 2026
View PDF Interim accounts made up to 28 February 2026 - link opens in a new window - 9 pages (9 pages)
11 Dec 2025 AP01 Appointment of Carlos Eduardo Selonke De Souza as a director on 10 December 2025
View PDF Appointment of Carlos Eduardo Selonke De Souza as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2025 AA Interim accounts made up to 8 August 2025
View PDF Interim accounts made up to 8 August 2025 - link opens in a new window - 93 pages (93 pages)
19 Jun 2025 TM01 Termination of appointment of Justine Juliette Alice Roberts as a director on 18 June 2025
View PDF Termination of appointment of Justine Juliette Alice Roberts as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 AP01 Appointment of Ms Paola Bonomo as a director on 12 May 2025
View PDF Appointment of Ms Paola Bonomo as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase of a maximum of 15315233 ordinary shares/notice re general meetings 09/05/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Market purchase of a maximum of 15315233 ordinary shares/notice re general meetings 09/05/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Interim accounts made up to 28 February 2025
View PDF Interim accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
09 Apr 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 308 pages (308 pages)
01 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Interim accounts made up to 30 June 2024
View PDF Interim accounts made up to 30 June 2024 - link opens in a new window - 85 pages (85 pages)
01 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Apr 2024 AA Interim accounts made up to 28 February 2024
View PDF Interim accounts made up to 28 February 2024 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 322 pages (322 pages)
03 Oct 2023 AP01 Appointment of Ms Fiona Muldoon as a director on 2 October 2023
View PDF Appointment of Ms Fiona Muldoon as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 306,304.68
View PDF Statement of capital following an allotment of shares on 28 September 2023
  • GBP 306,304.68
- link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AA Interim accounts made up to 11 August 2023
View PDF Interim accounts made up to 11 August 2023 - link opens in a new window - 88 pages (88 pages)
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 303,644.68
View PDF Statement of capital following an allotment of shares on 21 August 2023
  • GBP 303,644.68
- link opens in a new window - 3 pages (3 pages)
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 313 pages (313 pages)
18 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:political donations/ short notice of a meeting other than an annual general meeting 27/04/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:political donations/ short notice of a meeting other than an annual general meeting 27/04/2023
- link opens in a new window - 4 pages (4 pages)