| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
delete source_ip 172.67.72.191 |
| 2024-04-02 |
delete source_ip 104.26.14.69 |
| 2024-04-02 |
delete source_ip 104.26.15.69 |
| 2024-04-02 |
insert source_ip 172.67.68.242 |
| 2024-04-02 |
insert source_ip 104.26.10.126 |
| 2024-04-02 |
insert source_ip 104.26.11.126 |
| 2023-10-11 |
delete email tr..@adgcorporate.com |
| 2023-10-11 |
delete source_ip 172.67.223.67 |
| 2023-10-11 |
delete source_ip 104.21.94.118 |
| 2023-10-11 |
insert source_ip 172.67.72.191 |
| 2023-10-11 |
insert source_ip 104.26.14.69 |
| 2023-10-11 |
insert source_ip 104.26.15.69 |
| 2023-10-11 |
update robots_txt_status adgcorporate.com: 404 => 200 |
| 2023-10-11 |
update robots_txt_status www.adgcorporate.com: 404 => 200 |
| 2023-07-10 |
update statutory_documents 02/06/23 STATEMENT OF CAPITAL GBP 1.120753 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK GUY / 02/06/2023 |
| 2023-05-12 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 1.099085 |
| 2023-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-06 |
insert email tr..@adgcorporate.com |
| 2023-04-24 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 1.099445 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2023 |
| 2023-01-16 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 1.148383 |
| 2023-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-31 |
delete phone +356 2769 2284 |
| 2022-05-31 |
insert phone +356 2713 9005 |
| 2022-04-30 |
delete address 85 Saint John Street,
Valletta,
VLT 1165,
Malta |
| 2022-04-30 |
delete phone +356 2713 9005 |
| 2022-04-30 |
insert phone +356 2769 2284 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-05 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 1.148400 |
| 2021-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GUY / 01/09/2021 |
| 2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK GUY / 01/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2021-01-30 |
delete source_ip 104.27.184.3 |
| 2021-01-30 |
delete source_ip 104.27.185.3 |
| 2021-01-30 |
insert source_ip 104.21.94.118 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GUY / 05/05/2019 |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC GUY / 05/05/2019 |
| 2020-05-30 |
insert source_ip 172.67.223.67 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-27 |
update robots_txt_status www.adgcorporate.com: 200 => 404 |
| 2019-08-08 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 1.11 |
| 2019-07-29 |
delete source_ip 104.27.140.207 |
| 2019-07-29 |
delete source_ip 104.27.141.207 |
| 2019-07-29 |
insert phone +356 2713 9005 |
| 2019-07-29 |
insert source_ip 104.27.184.3 |
| 2019-07-29 |
insert source_ip 104.27.185.3 |
| 2019-05-23 |
delete address Dorotheergasse 10, Top 14-15
Vienna 1010
Austria |
| 2019-05-23 |
delete phone +43 1 22700 2000 |
| 2019-05-23 |
delete phone +43 1 22700 2200 |
| 2019-05-23 |
delete phone +44 20 7856 1600 |
| 2019-05-23 |
insert alias ADG Europe Ltd |
| 2019-05-23 |
insert alias ADG Securities LLP |
| 2019-05-23 |
insert phone +44 20 7862 2000 |
| 2019-05-14 |
update statutory_documents SUB-DIVISION
05/04/19 |
| 2019-04-23 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => GROUP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
delete source_ip 93.93.134.134 |
| 2018-09-28 |
insert source_ip 104.27.140.207 |
| 2018-09-28 |
insert source_ip 104.27.141.207 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
update account_ref_month 12 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-09-15 => 2017-12-31 |
| 2017-03-30 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/03/2017 |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |