ALYTH TRADING LIMITED

Company number 07542022

Date	Type	Description	View / Download
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(3 pages)
31 Aug 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 10 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
06 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders	(7 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1,566.79	(4 pages)
22 Mar 2016	CH01	Director's details changed for Mr Michael Edward Jourdain on 15 December 2015	(2 pages)
12 Mar 2016	MR01	Registration of charge 075420220003, created on 25 February 2016	(25 pages)
08 Dec 2015	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to 5 Fleet Place London EC4M 7rd on 8 December 2015	(1 page)
08 Dec 2015	AP04	Appointment of Halco Secretaries Limited as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Eliot Charles Kaye as a secretary on 8 December 2015	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
16 Nov 2015	TM01	Termination of appointment of Graham Barry Shore as a director on 3 June 2014	(1 page)
30 Jun 2015	AP01	Appointment of Kimberly Martin as a director on 29 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 748.08	(7 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 6 October 2014	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 748.08	(4 pages)
30 Jul 2014	SH08	Change of share class name or designation	(2 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 561.33	(4 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
15 Jul 2014	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Portwall Place Portwall Lane Bristol BS99 7UD on 15 July 2014	(2 pages)
28 Jun 2014	MR01	Registration of charge 075420220002	(28 pages)