ADROIT FINANCIAL PLANNING LIMITED

Company number 07980535

Date	Type	Description	View / Download
05 Jan 2016	TM01	Termination of appointment of Geoff Robert Drake as a director on 18 December 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Barry O'neill as a director on 13 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of John George Cotton as a director on 13 October 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 50-52 Chancery Lane London WC2A 1HL on 17 April 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from Lincoln House 1 Brazennose Street Manchester M2 5FJ to 58 Mosley Street Manchester M2 3HZ on 23 March 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 120,000	(8 pages)
11 Feb 2015	AP03	Appointment of Mr John Webber as a secretary on 2 February 2015	(2 pages)
29 Oct 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
15 Oct 2014	AP01	Appointment of Mr Geoff Robert Drake as a director on 15 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Veronica Mary Gavin-Mcnulty as a director on 31 July 2014	(1 page)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 120,000	(7 pages)
04 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 30 June 2014	(1 page)
25 Feb 2014	TM02	Termination of appointment of P & P Secretaries Limited as a secretary on 14 February 2014	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Steven Richard Grant as a director on 14 February 2014	(2 pages)
25 Feb 2014	AUD	Auditor's resignation	(1 page)
27 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(9 pages)
14 Nov 2012	AP01	Appointment of Mr Barry O'neill as a director on 8 November 2012	(3 pages)
14 Nov 2012	AP01	Appointment of Mr John George Cotton as a director on 8 November 2012	(3 pages)
14 Nov 2012	AP01	Appointment of Mrs Veronica Mary Gavin-Mcnulty as a director on 8 November 2012	(3 pages)
09 Nov 2012	SH08	Change of share class name or designation	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 120,000	(4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 May 2012	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)