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ADRIA GROUP LIMITED
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ADRIA GROUP LIMITED: Filings

    • Overview

    Company NameADRIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348803
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ADRIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3488030002 in full

    		1 pagesMR04

    Satisfaction of charge SC3488030001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2024

    		40 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		40 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		40 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Taylor as a person with significant control on Oct 28, 2021

    		2 pagesPSC04

    Group of companies' accounts made up to Oct 31, 2021

    		41 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 2,000
    		3 pagesSH01

    Group of companies' accounts made up to Oct 31, 2020

    		42 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3488030002, created on Oct 29, 2020

    		8 pagesMR01

    Registration of charge SC3488030001, created on Oct 28, 2020

    		16 pagesMR01

    Group of companies' accounts made up to Oct 31, 2019

    		40 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Bradley Taylor as a director on Mar 01, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		38 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Adrian Taylor as a director on Sep 19, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 12, 2018Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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    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