ALDERMORE GROUP PLC

Company number 06764335

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr Alan Patrick Pullinger as a director on 14 March 2018	(2 pages)
20 Mar 2018	AP03	Appointment of Miss Anchna Devi as a secretary on 12 March 2018	(2 pages)
20 Mar 2018	TM02	Termination of appointment of Marius Van Niekerk as a secretary on 11 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Christopher John Patrick as a director on 14 March 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for Mr Christopher James Mack on 26 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Christopher James Mack on 26 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Christopher James Mack on 12 January 2018	(2 pages)
04 Jan 2018	AP03	Appointment of Mr Marius Van Niekerk as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 31 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Patrick Noel Butler as a director on 1 January 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 08/12/2017	(62 pages)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
01 Nov 2017	TM01	Termination of appointment of Robert Sharpe as a director on 31 October 2017	(1 page)
04 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2015 GBP 34,473,958.40	(7 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 34,492,101.7	(3 pages)
15 Aug 2017	CH01	Director's details changed for Mr Robert Sharpe on 7 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr John Charles Fortescue Hitchins on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ms Catherine Lucy Turner on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Christopher Paul Stamper on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Peter Anderson Shaw on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Christopher John Patrick on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mrs Christine Joan Palmer on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for David Phillip Monks on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Christopher James Mack on 7 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ms Danuta Gray on 7 August 2017	(2 pages)