ADMIRAL GROUP PLC

Company number 03849958

Date	Type	Description	View / Download
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 279,637.95	(3 pages)
26 Aug 2015	AP01	Appointment of Owen John Clarke as a director on 19 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Lucy Kellaway on 14 August 2015	(2 pages)
25 Jun 2015	AP01	Appointment of George Manning Rountree as a director on 16 June 2015	(2 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)
13 May 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for gen meetings 29/04/2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Roger Abravanel as a director on 29 April 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 26 March 2015	(1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 279,108.16	(3 pages)
13 Jan 2015	AP01	Appointment of Penelope Jane James as a director on 1 January 2015	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 278,689.74	(3 pages)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 no member list Statement of capital on 2014-10-20 GBP 276,889.74	(9 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 276,889.74	(3 pages)
05 Sep 2014	AA	Interim accounts made up to 30 June 2014	(56 pages)
14 Aug 2014	TM01	Termination of appointment of Kevin Chidwick as a director on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Geraint Allan Jones as a director on 13 August 2014	(2 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(107 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 Apr 2014	TM01	Termination of appointment of John Sussens as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of David Jackson as a director	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 276,474.06	(3 pages)
19 Mar 2014	MISC	Section 519 ca 2006	(1 page)
28 Jan 2014	CH01	Director's details changed for Roger Abravanel on 17 January 2014	(2 pages)
28 Jan 2014	AP01	Appointment of Miss Jean Craig Park as a director	(2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 276,141.43	(3 pages)