ADARE SEC LIMITED

Company number 02814431

Date	Type	Description	View / Download
08 Nov 2021	AP01	Appointment of Mr Hayden John Savage as a director on 1 November 2021	(2 pages)
08 Nov 2021	AD01	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 8 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Anthony John Strong as a director on 1 November 2021	(2 pages)
08 Nov 2021	PSC07	Cessation of Acics Limited as a person with significant control on 1 November 2021	(1 page)
08 Nov 2021	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021	(1 page)
03 Nov 2021	MR04	Satisfaction of charge 028144310020 in full	(1 page)
03 Nov 2021	MR01	Registration of charge 028144310022, created on 1 November 2021	(8 pages)
03 Nov 2021	MR01	Registration of charge 028144310021, created on 1 November 2021	(16 pages)
22 Oct 2021	SH19	Statement of capital on 22 October 2021 GBP 1.00	(5 pages)
22 Oct 2021	SH20	Statement by Directors	(1 page)
22 Oct 2021	CAP-SS	Solvency Statement dated 22/10/21	(1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES14 ‐ £896,114 standing to credit of capital reserves and the company's retained earnings of £47,500,000 capitalised 22/10/2021 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 48,396,116	(3 pages)
27 Sep 2021	PSC07	Cessation of Adare Sec Holdings Limited as a person with significant control on 31 March 2020	(1 page)
05 Jul 2021	AD01	Registered office address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 5 July 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ on 28 June 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
30 Apr 2021	PSC07	Cessation of Adare Group Limited as a person with significant control on 31 January 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
01 May 2020	CH01	Director's details changed for Ms Rachael Rebecca Nevins on 1 May 2020	(2 pages)
02 Apr 2020	PSC02	Notification of Adare Sec Holdings Limited as a person with significant control on 31 March 2020	(2 pages)
02 Apr 2020	PSC05	Change of details for Adare Group Limited as a person with significant control on 31 March 2020	(2 pages)
02 Apr 2020	PSC05	Change of details for Acics Limited as a person with significant control on 31 March 2020	(2 pages)
23 Mar 2020	AA	Full accounts made up to 31 October 2019	(37 pages)
18 Feb 2020	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 12 February 2020	(1 page)