Adgroup Ventures Ltd was established in 2006, it has a status of "Active". This business has one director listed in the Companies House registry. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Nicola Karren | 02 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 19 June 2018 | |
| RESOLUTIONS - N/A | 11 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP03 - Appointment of secretary | 02 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 February 2016 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| CERTNM - Change of name certificate | 18 February 2014 | |
| CONNOT - N/A | 18 February 2014 | |
| AA01 - Change of accounting reference date | 11 November 2013 | |
| RP04 - N/A | 29 October 2013 | |
| AAMD - Amended Accounts | 23 October 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH03 - Change of particulars for secretary | 04 November 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AUD - Auditor's letter of resignation | 16 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2008 | |
| RESOLUTIONS - N/A | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 123 - Notice of increase in nominal capital | 27 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| MEM/ARTS - N/A | 12 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
| RESOLUTIONS - N/A | 17 December 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| CERTNM - Change of name certificate | 02 August 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| NEWINC - New incorporation documents | 05 June 2006 |
