ALLIANCE DESIGN UK LTD

Company number 05586079

Date	Type	Description	View / Download
11 Apr 2018	CH01	Director's details changed for Mr Thomas Lloyd Walker on 11 April 2018	(2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Jonathan Philip Shaw on 11 April 2018	(2 pages)
11 Apr 2018	PSC01	Notification of Helen Louise Peters as a person with significant control on 31 March 2018	(2 pages)
11 Apr 2018	PSC01	Notification of Timothy Peters as a person with significant control on 31 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Jonathan Philip Shaw as a person with significant control on 31 March 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
17 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
18 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
18 Nov 2015	CH01	Director's details changed for Mr Jonathan Philip Shaw on 8 October 2014	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Thomas Lloyd Walker as a director on 21 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Timothy Michael Peters as a director on 21 September 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
24 Mar 2015	AP03	Appointment of Mr Thomas Lloyd Walker as a secretary on 1 January 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Matthew Darren Obst as a director on 1 January 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Matthew Darren Obst as a secretary on 1 January 2015	(1 page)
24 Mar 2015	TM02	Termination of appointment of Matthew Darren Obst as a secretary on 1 January 2015	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(6 pages)
07 May 2014	AD01	Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 7 May 2014	(1 page)