ALIGN-ALYTICS HOLDINGS LTD

Company number 05518393

Date	Type	Description	View / Download
11 Oct 2018	SH06	Cancellation of shares. Statement of capital on 30 August 2018 GBP 10.68 ANNOTATION Clarification a second filed SH06 was registered on 18/10/2019.	(7 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
27 Sep 2018	SH03	Purchase of own shares.	(3 pages)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(8 pages)
08 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
07 Dec 2016	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 55-56 Russell Square London WC1B 4HP on 7 December 2016	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(9 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 96.76469	(10 pages)
20 Aug 2015	CH01	Director's details changed for Mr Steven Mark Whant on 1 January 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
16 Jan 2015	SH08	Change of share class name or designation	(2 pages)
16 Jan 2015	SH02	Sub-division of shares on 16 December 2014	(5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 16/12/2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Roland Mosimann as a director on 31 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Edward Michael Forgash as a director on 31 December 2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 96.765	(3 pages)
07 Jan 2015	TM01	Termination of appointment of David Stanley Crout as a director on 31 December 2014	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Mr Steven Mark Whant on 12 December 2014	(1 page)
07 Jan 2015	CH01	Director's details changed for Mr Steven Mark Whant on 12 December 2014	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 59	(6 pages)

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