ALAN & THOMAS HOLDING COMPANY LIMITED

Company number 06909287

Date	Type	Description	View / Download
03 Jan 2023	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
03 Jan 2023	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
03 Jan 2023	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
03 Jan 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 31 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Stewart Andrew King as a director on 1 January 2023	(1 page)
25 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(8 pages)
08 Feb 2022	AP01	Appointment of Duncan Neil Carter as a director on 7 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(33 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(4 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 198,500	(9 pages)
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(3 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)