Advanced company searchLink opens in new window

ADDISON LEE HOLDINGS LIMITED

Company number 08486509

Filter by category

Filter by category


Confirmation statement filters

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)
27 May 2015 CH01 Director's details changed for Mr Daryl Foster on 12 April 2015
02 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
17 Dec 2014 AA Group of companies' accounts made up to 31 August 2013
09 Dec 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 August 2013
07 Aug 2014 AP01 Appointment of Mr Colin John Tenwick as a director on 31 March 2014
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share prem reduced 19/05/2014
20 May 2014 SH20 Statement by directors
20 May 2014 SH19 Statement of capital on 20 May 2014
  • GBP 751,291.42
20 May 2014 CAP-SS Solvency statement dated 19/05/14
20 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 20/05/2014
19 May 2014 SH20 Statement by directors
19 May 2014 CAP-SS Solvency statement dated 19/05/14
19 May 2014 SH19 Statement of capital on 19 May 2014
  • GBP 811,251.69
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to £77313917 19/05/2014
12 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
09 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Liam Griffin
09 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Daryl Foster
02 May 2014 TM01 Termination of appointment of John Griffin as a director
28 Apr 2014 AP03 Appointment of Mr Gary Cust as a secretary
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 811,251.69
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 811,251.69
11 Jun 2013 CERTNM Company name changed alphyn topco LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
11 Jun 2013 CONNOT Change of name notice
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 808,501.69
29 May 2013 SH10 Particulars of variation of rights attached to shares