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ALDERFORCE LIMITED

Company number 04971534

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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)
08 Jan 2020 MR04 Satisfaction of charge 13 in full
08 Jan 2020 MR04 Satisfaction of charge 5 in full
30 Dec 2019 SH02 Sub-division of shares on 11 December 2019
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 SH08 Change of share class name or designation
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CC04 Statement of company's objects
20 Dec 2019 MR01 Registration of charge 049715340017, created on 19 December 2019
18 Dec 2019 PSC02 Notification of Alderforce Holdings Limited as a person with significant control on 11 December 2019
18 Dec 2019 PSC04 Change of details for Mr Raja Jameel Adil as a person with significant control on 11 December 2019
13 Dec 2019 MR04 Satisfaction of charge 14 in full
11 Dec 2019 AA Full accounts made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 15 July 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
06 Jan 2016 AA Full accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
15 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
05 Jan 2014 AA Full accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1