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ALYCIDON CAPITAL LIMITED

Company number 07875945

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Company Results (links open in a new window)
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)
10 Sep 2013	TM01	Termination of appointment of Michael Seabrook as a director	View PDF Termination of appointment of Michael Seabrook as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Brian John Blasdale as a director	View PDF Appointment of Brian John Blasdale as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	View PDF Appointment of Mr Mark Nicholas Hodgkins as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AP01	Appointment of Mr Michael Richard Seabrook as a director	View PDF Appointment of Mr Michael Richard Seabrook as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	CH01	Director's details changed for Mr Darryl Charles Eales on 17 February 2012	View PDF Director's details changed for Mr Darryl Charles Eales on 17 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Mr Darryl Charles Eales as a director	View PDF Appointment of Mr Darryl Charles Eales as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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