ALDERMORE GROUP PLC

Company number 06764335

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 18 March 2011. List of shareholders has changed ANNOTATION A replacement AR01 was registered on 02/06/2011.	(23 pages)
12 Apr 2011	AD02	Register inspection address has been changed from C/O C/O Ac Acquisitions Limited 4Th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX United Kingdom	(1 page)
04 Apr 2011	AP03	Appointment of Dionne Jane Patricia Baldwin as a secretary	(3 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 14,157,250.5800	(7 pages)
29 Mar 2011	TM02	Termination of appointment of Stuart Haynes as a secretary	(2 pages)
22 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2011	AD02	Register inspection address has been changed	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Feb 2011	SH06	Cancellation of shares. Statement of capital on 24 February 2011 GBP 12,516,407.98 ANNOTATION A second filed SH06 was registered on 23/12/2013	(8 pages)
24 Feb 2011	SH03	Purchase of own shares. ANNOTATION A second filed SH03 for 25/11/2013	(3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 12,517,236.94	(7 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 12,517,052.1400	(6 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 11,973,052.34	(7 pages)
10 Dec 2010	AP03	Appointment of Stuart John Haynes as a secretary	(3 pages)
12 Nov 2010	AP01	Appointment of Thomas David Guy Arculus as a director	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 11,954,169.84	(7 pages)
21 Oct 2010	TM01	Termination of appointment of Mark Molyneux as a director	(2 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 10,311,841.7400	(7 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 9,709,007.84	(7 pages)
01 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(23 pages)
17 Mar 2010	SH08	Change of share class name or designation	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 9,706,755.70	(7 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 8,910,837.30