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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)
19 Sep 2017	PSC01	Notification of Helena Anderson as a person with significant control on 23 May 2017	View PDF Notification of Helena Anderson as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Samuel Irvine Anderson as a person with significant control on 23 May 2017	View PDF Notification of Samuel Irvine Anderson as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CH03	Secretary's details changed for Mr Paul Robert Brooks on 23 May 2017	View PDF Secretary's details changed for Mr Paul Robert Brooks on 23 May 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC07	Cessation of Michael John Bragg as a person with significant control on 23 May 2017	View PDF Cessation of Michael John Bragg as a person with significant control on 23 May 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AR01	Annual return made up to 19 September 2007	View PDF Annual return made up to 19 September 2007 - link opens in a new window - 10 pages (10 pages)
04 Jul 2017	AR01	Annual return made up to 19 September 2006 with full list of shareholders	View PDF Annual return made up to 19 September 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jun 2017	AP03	Appointment of Mr Paul Robert Brooks as a secretary on 23 May 2017	View PDF Appointment of Mr Paul Robert Brooks as a secretary on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Jonathan Price as a director on 23 May 2017	View PDF Appointment of Mr Jonathan Price as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Simon Morgan as a director on 23 May 2017	View PDF Appointment of Mr Simon Morgan as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mrs Jackie Sharon Murphy as a director on 23 May 2017	View PDF Appointment of Mrs Jackie Sharon Murphy as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Timothy Ward as a director on 23 May 2017	View PDF Appointment of Mr Timothy Ward as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Samuel Irvine Anderson as a director on 23 May 2017	View PDF Appointment of Mr Samuel Irvine Anderson as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	TM01	Termination of appointment of Michael John Bragg as a director on 23 May 2017	View PDF Termination of appointment of Michael John Bragg as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	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 - 40 pages (40 pages)
25 May 2017	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 May 2017	AR01	Annual return made up to 19 September 2008	View PDF Annual return made up to 19 September 2008 - link opens in a new window - 11 pages (11 pages)
25 May 2017	MR01	Registration of charge 055678000011, created on 23 May 2017	View PDF Registration of charge 055678000011, created on 23 May 2017 - link opens in a new window - 25 pages (25 pages)
24 May 2017	MR01	Registration of charge 055678000012, created on 23 May 2017	View PDF Registration of charge 055678000012, created on 23 May 2017 - link opens in a new window - 28 pages (28 pages)
24 May 2017	MR01	Registration of charge 055678000013, created on 23 May 2017	View PDF Registration of charge 055678000013, created on 23 May 2017 - link opens in a new window - 8 pages (8 pages)
23 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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ALLOY BODIES LIMITED

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