ADLENS GROUP LIMITED: Filings
Overview
| Company Name | ADLENS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06472076 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADLENS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Yue Jia James Chen on Jun 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Anthony Tomasic as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Sandy Ng as a director on Jan 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Robert Edward Stevens as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Frieder Hans Loesel as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Julie Ann Bignone as a secretary on Dec 09, 2025 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Chris Gale as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Jones as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Chute as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0