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ALDO UK LIMITED

Company number 04256560

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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)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 14,593,300	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 14,593,300 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	CH01	Director's details changed for Mr Norman Jaskolka on 20 July 2015	View PDF Director's details changed for Mr Norman Jaskolka on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 20 July 2015	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 20 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	CH01	Director's details changed for Mr Densley Butcher on 20 July 2015	View PDF Director's details changed for Mr Densley Butcher on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AA	Full accounts made up to 25 January 2014	View PDF Full accounts made up to 25 January 2014 - link opens in a new window - 24 pages (24 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 14,593,300	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 14,593,300 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AP01	Appointment of Mr Densley Butcher as a director	View PDF Appointment of Mr Densley Butcher as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Full accounts made up to 26 January 2013	View PDF Full accounts made up to 26 January 2013 - link opens in a new window - 21 pages (21 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	AD01	Registered office address changed from 4 Bedford Row London WC1R 4DF on 31 July 2013	View PDF Registered office address changed from 4 Bedford Row London WC1R 4DF on 31 July 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 21 pages (21 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Norman Jaskolka on 25 July 2012	View PDF Director's details changed for Mr Norman Jaskolka on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Marie-Andree Boutin on 25 July 2012	View PDF Director's details changed for Marie-Andree Boutin on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 21 pages (21 pages)
16 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	CH01	Director's details changed for Marie-Andree Boutin on 15 August 2011	View PDF Director's details changed for Marie-Andree Boutin on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 20 pages (20 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 14,593,300.00 ANNOTATION SH01 was replaced on 29/09/2011 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 14,593,300.00 ANNOTATION SH01 was replaced on 29/09/2011 as it was not properly delivered. - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Sep 2010	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)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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