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ALCEDO ATTHIS LIMITED

Company number 08058269

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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)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ It was resolved that interim dividends for the year ending 30 september 2015 as proposed by the directors of the company to be paid on each share class by 30 september 2015 be and hereby approved. 02/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ It was resolved that interim dividends for the year ending 30 september 2015 as proposed by the directors of the company to be paid on each share class by 30 september 2015 be and hereby approved. 02/09/2015 - link opens in a new window - 30 pages (30 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 8	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 8 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 8	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 8 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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