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ALDERMORE GROUP PLC

Company number 06764335

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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)
27 Aug 2015 CH01 Director's details changed for Ms Catherine Lucy Turner on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Christopher Paul Stamper on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Peter Anderson Shaw on 27 August 2015
27 Aug 2015 CH01 Director's details changed for David Phillip Monks on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Christopher James Mack on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Glyn Parry Jones on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Danuta Gray on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Neil Andrew Cochrane on 27 August 2015
10 Aug 2015 CH01 Director's details changed for Danuta Gray on 10 August 2015
30 Jun 2015 AP01 Appointment of Mr Robert Sharpe as a director on 29 June 2015
15 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 33,923,742.0
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/2017.
14 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 33,906,250
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 23,778,087.80
02 Apr 2015 SH03 Purchase of own shares.
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 30,172,543.10
30 Mar 2015 SH10 Particulars of variation of rights attached to shares
30 Mar 2015 SH08 Change of share class name or designation
27 Mar 2015 SH02 Consolidation of shares on 13 March 2015
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 33,906,250
  • ANNOTATION Clarification a second filed SH01 was registered on 19/07/2017.
25 Mar 2015 SH06 Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 30,000,000
24 Mar 2015 AD02 Register inspection address has been changed from C/O C/O Ac Acquisitions Limited Apex Plaza 4Th Floor Block D Forbury Road Reading Berkshire RG1 1AX United Kingdom to C/O Equiniti Limited Aspect House, Spencer Road Lancing West Sussex BN99 6DA
24 Mar 2015 AD04 Register(s) moved to registered office address C/O Aldermore Bank Plc 4Th Floor Block D Apex Plaza, Forbury Road Reading Berkshire RG1 1AX