ALASKA UK BROMLEY LIMITED

Company number 04332393

Date	Type	Description	View / Download
20 Dec 2016	TM01	Termination of appointment of Trevor Pereira as a director on 15 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of David Andrew Fischel as a director on 16 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from One Curzon Street London Curzon Street London W1J 5HD England to One Curzon Street London W1J 5HD on 20 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to One Curzon Street London Curzon Street London W1J 5HD on 20 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 43,439,004	(3 pages)
19 Dec 2016	MR04	Satisfaction of charge 043323930005 in full	(1 page)
16 Dec 2016	MR01	Registration of charge 043323930006, created on 15 December 2016	(59 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
02 Feb 2016	MR01	Registration of charge 043323930005, created on 25 January 2016	(39 pages)
27 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jan 2016	MR04	Satisfaction of charge 043323930004 in full	(4 pages)
27 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 21,145,782	(7 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
27 Mar 2015	MR01	Registration of charge 043323930004, created on 26 March 2015	(9 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 21,145,782	(7 pages)
25 Sep 2014	AP01	Appointment of Katharine Ann Bowyer as a director on 17 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Peter Weir as a director on 17 September 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)

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