THE ALUMASC GROUP PLC

Company number 01767387

Date	Type	Description	View / Download
06 Sep 2019	AP01	Appointment of Mr Gilbert Jackson as a director on 5 September 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Premium shares cancelled 23/05/2019	(1 page)
17 Jan 2019	AUD	Auditor's resignation	(1 page)
16 Jan 2019	TM01	Termination of appointment of Richard Cyril Campbell Saville as a director on 15 January 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Vijaykumar Champaklal Thakrar as a director on 15 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Stephen James Beechey as a director on 1 January 2019	(2 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	(4 pages)
05 Dec 2018	AP03	Appointment of Helen Ashton as a secretary on 29 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Andrew Magson as a secretary on 29 November 2018	(1 page)
12 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(124 pages)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of Shares) was registered on 10/01/2019.	(4 pages)
12 Oct 2018	TM02	Termination of appointment of Kirstan Sarah Boynton as a secretary on 14 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Sarah Lee as a director on 14 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Miss Sarah Lee as a director on 14 September 2018	(2 pages)
26 Sep 2018	AP03	Appointment of Mr Andrew Magson as a secretary on 14 September 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Philip Hammond Rhys Gwyn as a director on 30 June 2018	(1 page)
05 Jun 2018	AD02	Register inspection address has been changed from Capita Limited Northern House Woodsome Park Fenay Bridge Huddersfield ND8 0LA United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 9DA	(1 page)
26 Jan 2018	TM02	Termination of appointment of Andrew Magson as a secretary on 25 January 2018	(1 page)
26 Jan 2018	AP03	Appointment of Mrs Kirstan Sarah Boynton as a secretary on 25 January 2018	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(124 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(112 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(4 pages)

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