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ALDERLEY ANALYTICAL LTD

Company number 08665244

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
29 Oct 2024	PSC02	Notification of Synexa Life Sciences Ltd as a person with significant control on 2 October 2024	View PDF Notification of Synexa Life Sciences Ltd as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 29 October 2024	View PDF Withdrawal of a person with significant control statement on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	MR01	Registration of charge 086652440005, created on 9 October 2024	View PDF Registration of charge 086652440005, created on 9 October 2024 - link opens in a new window - 14 pages (14 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 2,794.01	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 2,794.01 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of Mark Charles Warburton as a director on 2 October 2024	View PDF Termination of appointment of Mark Charles Warburton as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Mark O'brien as a director on 2 October 2024	View PDF Termination of appointment of Mark O'brien as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Andrew John Ferns as a director on 2 October 2024	View PDF Termination of appointment of Andrew John Ferns as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Emile Andre Lens as a director on 2 October 2024	View PDF Appointment of Mr Emile Andre Lens as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR04	Satisfaction of charge 086652440002 in full	View PDF Satisfaction of charge 086652440002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 086652440003 in full	View PDF Satisfaction of charge 086652440003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 086652440004 in full	View PDF Satisfaction of charge 086652440004 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mrs Claire Louise Wildgoose as a director on 6 September 2021	View PDF Appointment of Mrs Claire Louise Wildgoose as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mr Mark O'brien on 22 August 2021	View PDF Director's details changed for Mr Mark O'brien on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr Paul Christian Holme on 22 August 2021	View PDF Director's details changed for Mr Paul Christian Holme on 22 August 2021 - link opens in a new window - 2 pages (2 pages)

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ALDERLEY ANALYTICAL LTD

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