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Adalta Solutions Limited (registration number 07031511) is a private limited company legally formed on 2009-09-27 in United Kingdom. The firm is located at 22 Lever Street, Ground Floor, Manchester M1 1EA. Adalta Solutions Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Adalta Solutions Limited
Number	07031511
Date of Incorporation:	2009-09-27
End of financial year:	31 December
Address:	22 Lever Street, Ground Floor, Manchester, M1 1EA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ian S. (in the company from 05 September 2011), Benjamin W. (appointment date: 05 September 2011). The official register lists 2 persons of significant control, namely: Benjamin W. has 1/2 or less of shares, 1/2 or less of voting rights, Ian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	7,920	7,920	430	419	781	15,033	1,445	1,136	1,107	1,348	1,583
Number Shares Allotted	-	-	100	10	10	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	110	140	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	430	140	310	459	455	116	57	250	431
Fixed Assets	2	2	2	-	-	-	-	-	-	-	-	-

People with significant control

Benjamin W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/07/11116.00 GBP filed on: 8th, August 2022 \| capital	Free Download (6 pages)
(AD01) Address change date: 2022/07/13. New Address: 22 Lever Street Ground Floor Manchester Greater Manchester M1 1EA. Previous address: Third Floor 22 Lever Street Manchester M1 1EA England filed on: 13th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, April 2021 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 30th, December 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/12/13130.00 GBP filed on: 27th, December 2019 \| capital	Free Download (6 pages)
(AD01) Address change date: 2019/11/06. New Address: Third Floor 22 Lever Street Manchester M1 1EA. Previous address: 22 Third Floor Lever Street Manchester M1 1EA England filed on: 6th, November 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/11/06. New Address: 22 Third Floor Lever Street Manchester M1 1EA. Previous address: 59-61 Mosley Street Mosley Street Manchester M2 3HZ England filed on: 6th, November 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
(SH03) Own shares purchase filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/01/28130.00 GBP filed on: 6th, February 2018 \| capital	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on 2017/07/14150.00 GBP filed on: 12th, September 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, August 2017 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, August 2017 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 25th, August 2017 \| capital	Free Download (3 pages)
(SH01) 155.00 GBP is the capital in company's statement on 2017/07/13 filed on: 25th, August 2017 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 25th, August 2017 \| capital	Free Download (2 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2017/04/04 filed on: 29th, April 2017 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, April 2017 \| resolution	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/12/20. New Address: 59-61 Mosley Street Mosley Street Manchester M2 3HZ. Previous address: 76 King Street Manchester M2 4NH filed on: 20th, December 2016 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, December 2016 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2016 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 2nd, December 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, December 2015 \| resolution	Free Download (22 pages)
(SH01) 140.00 GBP is the capital in company's statement on 2014/10/01 filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(SH01) 140.00 GBP is the capital in company's statement on 2014/10/01 filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(SH01) 140.00 GBP is the capital in company's statement on 2014/10/01 filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(SH01) 140.00 GBP is the capital in company's statement on 2014/10/01 filed on: 9th, November 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/27 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/22 capital
(SH01) 140.00 GBP is the capital in company's statement on 2015/11/28 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/27 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/05/19 from St James Court 30 Brown Street Manchester M2 1DH England filed on: 19th, May 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, January 2014 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, January 2014 \| resolution
(AD01) Change of registered office on 2014/01/10 from Unit 6 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU filed on: 10th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/09/27 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/29 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/27 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/09/05 filed on: 20th, October 2011 \| capital	Free Download (5 pages)
(AD01) Change of registered office on 2011/10/20 from C/O Adalta Recruitmant Solutions Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom filed on: 20th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/27 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, September 2011 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2011 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/10/21 from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH filed on: 21st, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/27 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2009/12/30 from 20 Church Gate Loughborough Leicestershire LE11 1UD filed on: 30th, December 2009 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 30th, December 2009 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, September 2009 \| incorporation	Free Download (21 pages)

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