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ALLOY BODIES LIMITED

Company number 05567800

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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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
02 Nov 2023	TM01	Termination of appointment of Laurence Roger Drake as a director on 31 October 2023	View PDF Termination of appointment of Laurence Roger Drake as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	CH01	Director's details changed for Mr Samuel Irvine Anderson on 11 July 2023	View PDF Director's details changed for Mr Samuel Irvine Anderson on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023	View PDF Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Laurence Roger Drake as a director on 1 July 2023	View PDF Appointment of Mr Laurence Roger Drake as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
23 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	MR04	Satisfaction of charge 055678000011 in full	View PDF Satisfaction of charge 055678000011 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Russell Stuart Hallowes as a director on 10 December 2021	View PDF Appointment of Mr Russell Stuart Hallowes as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Jackie Sharon Murphy as a director on 10 December 2021	View PDF Termination of appointment of Jackie Sharon Murphy as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	PSC07	Cessation of Timothy Ward as a person with significant control on 24 June 2021	View PDF Cessation of Timothy Ward as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC07	Cessation of Jackie Sharon Murphy as a person with significant control on 24 June 2021	View PDF Cessation of Jackie Sharon Murphy as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
13 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 1	View PDF Cancellation of shares. Statement of capital on 24 June 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	PSC05	Change of details for The Anderson Group Ltd as a person with significant control on 22 March 2021	View PDF Change of details for The Anderson Group Ltd as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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ALLOY BODIES LIMITED

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