ADARE INTERNATIONAL HOLDINGS LIMITED

Company number 10828012

Date	Type	Description	View / Download
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
17 Oct 2022	PSC07	Cessation of Endless Iii (Gp) Lp as a person with significant control on 17 August 2021	(1 page)
17 Oct 2022	PSC07	Cessation of Endless Llp as a person with significant control on 17 August 2021	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 108280120002 in full	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(7 pages)
06 Oct 2021	PSC02	Notification of Hh Global Limited as a person with significant control on 17 August 2021	(2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(32 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2021	AD01	Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 23 August 2021	(1 page)
23 Aug 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
19 Aug 2021	TM01	Termination of appointment of Aidan Paul Robson as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Andrew Mark Dutton as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Neil Gaydon as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Raymond Phillip Berry as a director on 17 August 2021	(1 page)