ADMIRAL GROUP PLC

Company number 03849958

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Penelope Jane James as a director on 8 September 2017	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 285,164.26	(3 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(147 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2017	AA	Interim accounts made up to 1 March 2017	(9 pages)
09 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2017	TM01	Termination of appointment of Alastair David Lyons as a director on 26 April 2017	(1 page)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 284,782.45	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 284,352.27	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(4 pages)
29 Sep 2016	AA	Interim accounts made up to 30 June 2016	(63 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 282,352.27	(3 pages)
21 Jun 2016	AP01	Appointment of Ms Justine Juliette Alice Roberts as a director on 17 June 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Henry Allan Engelhardt as a director on 12 May 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 28/04/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2016	TM01	Termination of appointment of Margaret Johnson as a director on 28 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Lucy Kellaway as a director on 28 April 2016	(1 page)
22 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(120 pages)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 281,967.27	(3 pages)
07 Jan 2016	CH01	Director's details changed for Colin Peter Holmes on 24 December 2015	(2 pages)
30 Oct 2015	AA	Interim accounts made up to 30 June 2015	(66 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 281,587.95	(3 pages)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 no member list Statement of capital on 2015-10-13 GBP 279,637.95	(9 pages)
11 Sep 2015	TM01	Termination of appointment of Manfred Aldag as a director on 31 August 2015	(1 page)