ALWAYSON GROUP LIMITED

Company number 04348334

Date	Type	Description	View / Download
09 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	SH06	Cancellation of shares. Statement of capital on 1 May 2014 GBP 1,256,817.51	(9 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,328,877.46	(9 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 01/05/2014	(35 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Re authority to vote and form part of quorum despite actual and siuational conflicts 06/03/2014	(1 page)
09 Dec 2014	SH03	Purchase of own shares.	(3 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
30 May 2014	AP01	Appointment of Mr Alan Reginald Back as a director	(2 pages)
30 May 2014	AP01	Appointment of Mr Henry John Alexander Alty as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Charles Buck as a director	(1 page)
30 May 2014	TM01	Termination of appointment of Russell Healey as a director	(1 page)
15 May 2014	MR01	Registration of charge 043483340005	(41 pages)
13 May 2014	AD01	Registered office address changed from 1 Napier Court Napier Road Reading Berkshire RG1 8BW on 13 May 2014	(1 page)
22 Apr 2014	TM01	Termination of appointment of James Byles as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Christopher Drage as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,324,408.43	(9 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,324,408.43	(8 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
24 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(9 pages)
04 Sep 2012	AP01	Appointment of Christopher John Drage as a director	(2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 1,220,060.09	(8 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
21 Aug 2012	CC04	Statement of company's objects	(2 pages)