ALC (HOLDCO) LIMITED

Company number 05424270

Date	Type	Description	View / Download
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 18 May 2020	(1 page)
27 Apr 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 24 April 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Nicholas John Dawson as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Nicholas John Dawson on 16 January 2020	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Amit Joshi on 15 November 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Amit Joshi as a director on 17 October 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Adam George Waddington as a director on 17 October 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Alc (Superholdco) Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
15 May 2018	AP01	Appointment of Mr Robert Pemberton as a director on 1 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr James Mark Dixon as a director on 1 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Nicolas Charles Anderson as a director on 1 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Paul Martin Kingshott as a director on 1 May 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
04 Jul 2017	PSC05	Change of details for Alc (Superholdco) Limited as a person with significant control on 6 April 2016	(2 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 May 2017	AP01	Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017	(2 pages)