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ALUMDALE LIMITED

Company number 03244922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 01/07/1998	View PDF Resolutions RES13 ‐ Company change of name 01/07/1998 - link opens in a new window - 1 page (1 page)
18 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	MR01	Registration of charge 032449220010, created on 8 December 2017	View PDF Registration of charge 032449220010, created on 8 December 2017 - link opens in a new window - 10 pages (10 pages)
19 Oct 2017	MR01	Registration of charge 032449220009, created on 10 October 2017	View PDF Registration of charge 032449220009, created on 10 October 2017 - link opens in a new window - 39 pages (39 pages)
26 Sep 2017	MR04	Satisfaction of charge 032449220006 in full	View PDF Satisfaction of charge 032449220006 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Dec 2016	MR01	Registration of charge 032449220008, created on 2 December 2016	View PDF Registration of charge 032449220008, created on 2 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CH01	Director's details changed for Mr Tristan Anthony Pinckston on 1 September 2016	View PDF Director's details changed for Mr Tristan Anthony Pinckston on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Tristan Anthony Pinckston on 1 September 2016	View PDF Director's details changed for Mr Tristan Anthony Pinckston on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	MR01	Registration of charge 032449220007, created on 3 May 2016	View PDF Registration of charge 032449220007, created on 3 May 2016 - link opens in a new window - 9 pages (9 pages)
11 Apr 2016	MR04	Satisfaction of charge 032449220005 in full	View PDF Satisfaction of charge 032449220005 in full - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	MR01	Registration of charge 032449220006, created on 17 February 2016	View PDF Registration of charge 032449220006, created on 17 February 2016 - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Mar 2015	MR01	Registration of charge 032449220005, created on 27 February 2015	View PDF Registration of charge 032449220005, created on 27 February 2015 - link opens in a new window - 9 pages (9 pages)
23 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)

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ALUMDALE LIMITED

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