ALWAYSON GROUP LIMITED

Company number 04348334

Date	Type	Description	View / Download
15 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(39 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 18,184,059,981,198.482000	(15 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 October 2002 GBP 1,252,348.482000	(2 pages)
23 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 043483340005 in full	(1 page)
20 Jan 2017	TM01	Termination of appointment of Martin David Peck as a director on 18 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Elizabeth Emma Podbury as a director on 18 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Alan Reginald Back as a director on 18 January 2017	(1 page)
20 Jan 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Brett Raynes as a director on 18 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mrs Jane Suzanne Hall as a director on 18 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from Bridge House 1 Brants Bridge Bracknell Berkshire RG12 9BG England to 1 London Street Reading Berkshire RG1 4QW on 20 January 2017	(1 page)
20 Jan 2017	MR01	Registration of charge 043483340006, created on 18 January 2017	(44 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
08 Mar 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,270,532.542	(30 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)
05 Jan 2016	TM01	Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015	(2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,270,532.542000	(13 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,270,733.6	(25 pages)
27 Jan 2015	CH01	Director's details changed for Mr Martin David Peck on 28 April 2014	(2 pages)
28 Dec 2014	SH02	Sub-division of shares on 1 May 2014	(8 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,584,845.32	(15 pages)