ALUTRADE LIMITED

Company number 01806258

Date	Type	Description	View / Download
16 Aug 2019	CH01	Director's details changed for Mr Malcolm George on 1 August 2019	(2 pages)
16 Aug 2019	PSC04	Change of details for Mr Christopher David George as a person with significant control on 31 March 2018	(2 pages)
16 Aug 2019	PSC01	Notification of Malcolm George as a person with significant control on 31 March 2018	(2 pages)
16 Aug 2019	PSC02	Notification of George Brothers Investments Limited as a person with significant control on 31 March 2018	(2 pages)
19 Jul 2019	CH01	Director's details changed for Mr Shaun Michael Ford on 30 January 2019	(2 pages)
19 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
24 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(8 pages)
14 Aug 2018	CS01	31/07/18 Statement of Capital gbp 5.00 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 24/09/2018	(5 pages)
12 Feb 2018	AA	Full accounts made up to 31 October 2017	(28 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 31 October 2017	(1 page)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
22 Jun 2017	TM01	Termination of appointment of Andrea George as a director on 21 June 2017	(1 page)
21 Jun 2017	AP03	Appointment of Mr Andrew Powell as a secretary on 21 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Michael George as a director on 21 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Shaun Michael Ford as a director on 21 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Kevin Pugh as a director on 21 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Andrew Powell as a director on 21 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Malcolm George as a secretary on 21 June 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Christopher David George as a director on 21 June 2017	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ The provisions of the documents which the company is proposing to enter into and grant in connection with the acquisition of the entire issued share capital of george brothers investment LIMITED alutrade team investments LIMITED (buyer) are approved any director of the company be and are empowered authorised and directed to complete and enter into the following documents to which the company is to become a party: a confidential invoice discounting facility; the debenture in favour of the bank; a loan agreement; the execution, delivery and performance of the documents for the benefit for the company; entering into and the granting of documents for financial assistance and granting the documents approved. 25/01/2017	(2 pages)
25 Jan 2017	MR01	Registration of charge 018062580006, created on 25 January 2017	(21 pages)
20 Oct 2016	AA	Accounts for a medium company made up to 31 March 2016	(25 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Feb 2016	AP01	Appointment of Mrs Andrea George as a director on 1 January 2016	(3 pages)

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