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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)
20 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
12 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2015 TM02 Termination of appointment of Dionne Jane Patricia Simpson as a secretary on 27 February 2015
02 Mar 2015 AP03 Appointment of Ms Rachel Louise Spencer as a secretary on 27 February 2015
02 Mar 2015 TM01 Termination of appointment of John Dalrymple Callender as a director on 27 February 2015
03 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for danuta gray
20 Nov 2014 CH01 Director's details changed for David Phillip Monks on 20 November 2014
20 Nov 2014 CH01 Director's details changed for Mr John Dalrymple Callender on 20 November 2014
14 Oct 2014 CH01 Director's details changed for Danuta Grey on 29 September 2014
02 Oct 2014 AP01 Appointment of Danuta Grey as a director on 29 September 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 03/12/2014
30 Sep 2014 RR01 Re-registration from a private company to a public company
30 Sep 2014 AUDR Auditor's report
30 Sep 2014 MAR Re-registration of Memorandum and Articles
30 Sep 2014 BS Balance Sheet
30 Sep 2014 AUDS Auditor's statement
30 Sep 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2014 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Sep 2014 CERTNM Company name changed ac acquisitions LIMITED\certificate issued on 30/09/14
  • RES15 ‐ Change company name resolution on 2014-09-30
30 Sep 2014 CONNOT Change of name notice
24 Sep 2014 SH20 Statement by Directors
24 Sep 2014 SH19 Statement of capital on 24 September 2014
  • GBP 9,838,490.00
24 Sep 2014 CAP-SS Solvency Statement dated 19/09/14
24 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 02/09/2014
23 Sep 2014 AP01 Appointment of Neil Andrew Cochrane as a director
  • ANNOTATION Clarification this document is a duplicate of TM01 registered on 23/09/2014 for neil andrew cochrane
23 Sep 2014 AP01 Appointment of Mr Neil Andrew Cochrane as a director on 4 September 2014