About

Registered Number: 07031511
Date of Incorporation: 27/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Third Floor, 22 Lever Street, Manchester, M1 1EA,

 

Established in 2009, Adalta Solutions Ltd has its registered office in Manchester, it has a status of "Active". The current directors of the organisation are listed as Simpson, Ian David Mark, Wilson, Benjamin Alexander, Elliott, Thomas James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Ian David Mark 05 September 2011 - 1
WILSON, Benjamin Alexander 05 September 2011 - 1
ELLIOTT, Thomas James 04 April 2017 13 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
SH03 - Return of purchase of own shares 30 December 2019
SH06 - Notice of cancellation of shares 27 December 2019
TM01 - Termination of appointment of director 16 December 2019
AD01 - Change of registered office address 06 November 2019
AD01 - Change of registered office address 06 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 October 2018
PSC04 - N/A 08 October 2018
CH01 - Change of particulars for director 08 October 2018
PSC04 - N/A 08 October 2018
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 19 April 2018
RESOLUTIONS - N/A 06 February 2018
SH06 - Notice of cancellation of shares 06 February 2018
SH03 - Return of purchase of own shares 06 February 2018
CS01 - N/A 02 October 2017
AP01 - Appointment of director 13 September 2017
SH06 - Notice of cancellation of shares 12 September 2017
PSC01 - N/A 05 September 2017
RESOLUTIONS - N/A 25 August 2017
RESOLUTIONS - N/A 25 August 2017
SH01 - Return of Allotment of shares 25 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 25 August 2017
SH08 - Notice of name or other designation of class of shares 25 August 2017
SH03 - Return of purchase of own shares 25 August 2017
SH01 - Return of Allotment of shares 29 April 2017
RESOLUTIONS - N/A 26 April 2017
AA - Annual Accounts 19 April 2017
AD01 - Change of registered office address 20 December 2016
MA - Memorandum and Articles 07 December 2016
RESOLUTIONS - N/A 10 November 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 19 September 2016
RESOLUTIONS - N/A 02 December 2015
SH08 - Notice of name or other designation of class of shares 02 December 2015
RP04 - N/A 28 November 2015
SH01 - Return of Allotment of shares 09 November 2015
SH01 - Return of Allotment of shares 09 November 2015
SH01 - Return of Allotment of shares 09 November 2015
SH01 - Return of Allotment of shares 09 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 21 October 2014
TM01 - Termination of appointment of director 20 October 2014
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 19 May 2014
RESOLUTIONS - N/A 14 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 14 January 2014
SH08 - Notice of name or other designation of class of shares 14 January 2014
AD01 - Change of registered office address 10 January 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 18 September 2012
TM01 - Termination of appointment of director 19 July 2012
AR01 - Annual Return 20 October 2011
AD01 - Change of registered office address 20 October 2011
CH01 - Change of particulars for director 20 October 2011
SH01 - Return of Allotment of shares 20 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
RESOLUTIONS - N/A 16 September 2011
SH08 - Notice of name or other designation of class of shares 16 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 21 October 2010
AA01 - Change of accounting reference date 30 December 2009
AD01 - Change of registered office address 30 December 2009
AP01 - Appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
NEWINC - New incorporation documents 27 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.