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ADDISON LEE GROUP LIMITED

Company number 08486720

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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)
01 Dec 2014 AP01 Appointment of Mr Gary Cust as a director on 28 November 2014
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
25 Apr 2014 AP03 Appointment of Mr Gary Cust as a secretary
24 Apr 2014 MR01 Registration of charge 084867200002
11 Jun 2013 CERTNM Company name changed alphyn bidco 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 475,582.69
31 May 2013 TM01 Termination of appointment of Alex Stirling as a director
31 May 2013 TM01 Termination of appointment of Shaun Mercer as a director
31 May 2013 AP01 Appointment of Mr Matthew James Barbrook as a director
29 May 2013 SH02 Sub-division of shares on 19 April 2013
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 CH01 Director's details changed for Mr Liam Griffin on 17 May 2013
17 May 2013 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 17 May 2013
07 May 2013 AP01 Appointment of Mr Liam Griffin as a director
01 May 2013 MR01 Registration of charge 084867200001
18 Apr 2013 AP01 Appointment of Mr Alex George Stirling as a director
18 Apr 2013 TM01 Termination of appointment of Alex Stirling as a director
15 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
12 Apr 2013 NEWINC Incorporation