ALARIC SYSTEMS LIMITED

Company number 03314005

Date	Type	Description	View / Download
31 Dec 2013	TM01	Termination of appointment of Zlatan Kovachevich as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of David Hughes as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Mervin Amos as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Paul Griffin as a director	(2 pages)
31 Dec 2013	AD01	Registered office address changed from 5 - 13 Great Suffolk Street London SE1 0NS United Kingdom on 31 December 2013	(2 pages)
31 Dec 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase auth cap 05/11/2013 RES10 ‐ Resolution of allotment of securities	(10 pages)
21 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 161,855.99	(5 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
31 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
21 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(12 pages)
21 Feb 2013	CH01	Director's details changed for Paul Joseph Griffin on 16 April 2012	(2 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
08 Jun 2012	AP03	Appointment of Mr Daniel James Potts as a secretary	(1 page)
08 Jun 2012	TM02	Termination of appointment of Andrew Mitchell as a secretary	(1 page)
17 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(13 pages)
02 Dec 2011	TM01	Termination of appointment of Stephen Lomax as a director	(1 page)
05 Sep 2011	AD01	Registered office address changed from 108 Linton House 164-180 Union Street London SE1 0LH on 5 September 2011	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)