ADDISON LEE GROUP LIMITED

Company number 08486720

Date	Type	Description	View / Download
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 084867200002	(48 pages)
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	(3 pages)
11 Jun 2013	CONNOT	Change of name notice	(2 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)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 May 2013	CH01	Director's details changed for Mr Liam Griffin on 17 May 2013	(2 pages)
17 May 2013	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 17 May 2013	(1 page)
07 May 2013	AP01	Appointment of Mr Liam Griffin as a director	(2 pages)
01 May 2013	MR01	Registration of charge 084867200001	(48 pages)
18 Apr 2013	AP01	Appointment of Mr Alex George Stirling as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Alex Stirling as a director	(1 page)
15 Apr 2013	AA01	Current accounting period extended from 30 April 2014 to 31 August 2014	(1 page)
12 Apr 2013	NEWINC	Incorporation	(49 pages)