ADARE SEC LIMITED

Company number 02814431

Date	Type	Description	View / Download
31 Jan 2020	MR01	Registration of charge 028144310020, created on 31 January 2020	(16 pages)
21 Jan 2020	TM01	Termination of appointment of John Iandolo as a director on 20 December 2019	(1 page)
31 Jul 2019	AA	Full accounts made up to 31 October 2018	(37 pages)
26 Jul 2019	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 27 June 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
12 Dec 2018	MR01	Registration of charge 028144310019, created on 30 November 2018	(27 pages)
22 Nov 2018	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 31 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Tom Graham Prestwich as a director on 5 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr John Iandolo as a director on 5 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Richard Peter Slee as a director on 9 October 2018	(1 page)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	(37 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
02 May 2018	PSC02	Notification of Acics Limited as a person with significant control on 2 May 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Barry Crich as a director on 31 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Robert Whiteside as a director on 19 December 2017	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 028144310011 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310013 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310010 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310012 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310014 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310009 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 028144310015 in full	(4 pages)
22 Aug 2017	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 10 August 2017	(2 pages)
02 Aug 2017	MR01	Registration of charge 028144310018, created on 31 July 2017	(27 pages)
01 Aug 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 August 2017	(1 page)