ALISON GROUP LIMITED

Company number 05939001

Date	Type	Description	View / Download
03 Aug 2017	RESOLUTIONS	Resolutions RES14 ‐ £2 23/07/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Aug 2017	PSC01	Notification of Iain Whitaker as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC01	Notification of Andrej Zucha as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
17 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
08 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(3 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
21 Jan 2013	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
20 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2013	TM01	Termination of appointment of Nicholas Packwood as a director	(1 page)
19 Jan 2013	TM02	Termination of appointment of Nicholas Packwood as a secretary	(1 page)
07 Jan 2013	AD01	Registered office address changed from Wychwood House Brighton Road Shermanbury Horsham West Sussex RH13 8HE United Kingdom on 7 January 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Ian Bruce Whitaker as a director	(3 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AD01	Registered office address changed from Wychwood House Brighton Road Shermanbury East Sussex RH13 8HE on 29 September 2010	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)

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