Admiral Law Ltd

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TOOLEY SHELF COMPANY 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08023665
Record last updated Thursday, April 24, 2025 11:52:37 AM UTC
Official Address 9 Floor Brunel House Fitzalan Road Adamsdown
There are 3 companies registered at this street
Locality Adamsdown
Region Cardiff, Wales
Postal Code CF240EB
Sector Solicitors

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ADMIRAL LAW LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-122022-112022-122023-72024-92025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 10, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Appointment of a woman Appointment of a woman
Registry Jul 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2021 Appointment of a woman Appointment of a woman
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2016 Appointment of a woman Appointment of a woman
Registry May 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 16, 2015 Resignation of a woman Resignation of a woman
Registry Oct 8, 2015 Change of registered office address Change of registered office address
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Registry Jan 9, 2015 Change of registered office address Change of registered office address
Registry Nov 13, 2014 Miscellaneous document Miscellaneous document
Registry Nov 11, 2014 Miscellaneous document 2123556... Miscellaneous document 2123556...
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 1, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2013 Resolution Resolution
Registry May 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Change of accounting reference date Change of accounting reference date
Registry May 16, 2013 Change of registered office address Change of registered office address
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Appointment of a person as Director 2590882... Appointment of a person as Director 2590882...
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Appointment of a person as Director 2590882... Appointment of a person as Director 2590882...
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Resignation of one Chief Operating Officer Director and one Director (a man) Resignation of one Chief Operating Officer Director and one Director (a man)
Registry Apr 3, 2013 Company name change Company name change
Registry Apr 3, 2013 Change of name certificate Change of name certificate
Registry Apr 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 10, 2012 Change of registered office address Change of registered office address
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