ALEXANDER MANN GROUP LIMITED

Company number 03560679

Date	Type	Description	View / Download
14 May 2019	AP01	Appointment of Mr Steven John Leach as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Ms Joanne Roberts as a director on 30 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Richard Keith Timmins as a director on 12 March 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
04 Sep 2018	MA	Memorandum and Articles of Association	(26 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement and related documents 19/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Aug 2018	MR01	Registration of charge 035606790009, created on 31 July 2018	(13 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
27 Jun 2018	MR04	Satisfaction of charge 035606790008 in full	(4 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
02 Jun 2017	MR04	Satisfaction of charge 035606790007 in full	(4 pages)
01 Jun 2017	MR01	Registration of charge 035606790008, created on 26 May 2017	(60 pages)
15 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(6 pages)
30 Jun 2015	SH20	Statement by Directors	(2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 1.000	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 25/06/15	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 29/06/2015	(2 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
14 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 13,807,121.125	(7 pages)
11 Dec 2014	AP01	Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of David Michael Heath as a director on 11 December 2014	(1 page)

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