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.
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 |
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 |