ALYCIDON CAPITAL LIMITED

Company number 07875945

Date	Type	Description	View / Download
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
29 Jul 2016	TM01	Termination of appointment of Alistair Macleod as a director on 29 July 2016	(1 page)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
04 Feb 2016	TM01	Termination of appointment of Graham Kenneth Farr as a director on 4 February 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(6 pages)
05 Jan 2016	AP01	Appointment of Mr Michael Richard Seabrook as a director on 4 January 2016	(2 pages)
18 Nov 2015	AP03	Appointment of Mr Nicholas Michael Barry as a secretary on 18 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Jane Elizabeth Simkiss as a secretary on 18 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Mark Nicholas Hodgkins as a director on 29 October 2015	(1 page)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
02 Aug 2015	AP01	Appointment of Mr Rodney Graham Tompsett as a director on 1 August 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Alistair Macleod as a director on 4 May 2015	(2 pages)
10 Apr 2015	AP03	Appointment of Mrs Jane Elizabeth Simkiss as a secretary on 2 April 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,000	(5 pages)
07 Jan 2015	CH01	Director's details changed for Mr Graham Kenneth Farr on 1 September 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Darryl Charles Eales on 1 September 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 55 St. Pauls Square Birmingham B3 1QS on 4 August 2014	(1 page)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
07 May 2014	AP01	Appointment of Mr Graham Kenneth Farr as a director	(3 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	(5 pages)
24 Oct 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 October 2013	(2 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
10 Sep 2013	TM01	Termination of appointment of Brian Blasdale as a director	(2 pages)

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