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ALEXANDERS PRESTIGE HOLDINGS LIMITED

Company number 08487373

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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)
20 Feb 2015 AD01 Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS on 20 February 2015
23 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,000,000
14 Jul 2014 TM01 Termination of appointment of Michael Robert Leather as a director on 11 July 2014
28 May 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
27 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27
31 Mar 2014 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 600,000
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 500,000
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2013 AP01 Appointment of Mr Michael Robert Leather as a director
07 Nov 2013 AP01 Appointment of County Councillor Robert Young as a director
25 Oct 2013 SH08 Change of share class name or designation
25 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 02/10/2013
12 Oct 2013 MR01 Registration of charge 084873730001
15 Apr 2013 NEWINC Incorporation