ADDISON LEE MIDCO II LIMITED

Company number 08486606

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 August 2015	(42 pages)
11 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 475,582.69	(6 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Gary Cust as a director on 21 August 2015	(1 page)
24 Aug 2015	AP03	Appointment of Chief Financial Officer Andrew Kenneth Boland as a secretary on 21 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 21 August 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 475,582.69	(5 pages)
03 Mar 2015	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015	(2 pages)
02 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(47 pages)
02 Feb 2015	AA	Full accounts made up to 31 August 2013	(15 pages)
09 Dec 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 August 2013	(1 page)
01 Dec 2014	TM01	Termination of appointment of Matthew James Barbrook as a director on 28 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	(2 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 475,582.69	(4 pages)
25 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	(2 pages)
24 Apr 2014	MR01	Registration of charge 084866060002	(50 pages)
11 Jun 2013	CERTNM	Company name changed alphyn midco ii LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 475,582.69	(4 pages)
31 May 2013	TM01	Termination of appointment of Alex Stirling as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Shaun Mercer as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Matthew James Barbrook as a director	(2 pages)
29 May 2013	SH02	Sub-division of shares on 19 April 2013	(5 pages)

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