ALSTON ACQUISITIONS LIMITED

Company number 08492451

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 112,900	(3 pages)
24 Oct 2014	AD01	Registered office address changed from Alston Old Hall Farm Alston Lane Alston Preston PR3 3BN to Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Lancashire PR5 6BY on 24 October 2014	(2 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
01 Jul 2014	AP01	Appointment of Mr Mike John Quayle as a director	(2 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 112,900	(3 pages)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 0.01	(4 pages)
16 May 2014	SH20	Statement by directors	(1 page)
16 May 2014	CAP-SS	Solvency statement dated 15/05/14	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 15/05/2014 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2014	SH02	Sub-division of shares on 15 May 2014	(5 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders	(3 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
11 Apr 2014	MR01	Registration of charge 084924510001	(31 pages)
03 Feb 2014	TM01	Termination of appointment of James Truscott as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Heatons Directors Limited as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(1 page)
03 Feb 2014	AP01	Appointment of Mr Anthony William Hewitt as a director	(2 pages)
03 Feb 2014	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 3 February 2014	(1 page)
28 Jan 2014	CERTNM	Company name changed hs 601 LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)