ALDERLEY ANALYTICAL LTD

Company number 08665244

Date	Type	Description	View / Download
24 Aug 2021	CH01	Director's details changed for Mr Andrew John Ferns on 22 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Elizabeth Thomas as a director on 16 August 2021	(1 page)
23 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
24 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	(11 pages)
24 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(11 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
22 Aug 2019	AP01	Appointment of Mr Mark Charles Warburton as a director on 3 August 2019	(2 pages)
07 May 2019	MR01	Registration of charge 086652440004, created on 3 May 2019	(15 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
30 Apr 2018	MR01	Registration of charge 086652440003, created on 30 April 2018	(15 pages)
29 Mar 2018	MR01	Registration of charge 086652440002, created on 28 March 2018	(21 pages)
28 Mar 2018	AD01	Registered office address changed from Alderley Analytical Iohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Alderley Analytical Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 28 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Glenn Crocker as a director on 1 November 2017	(1 page)
08 Mar 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(5 pages)
07 Sep 2017	AD01	Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to Alderley Analytical Iohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 7 September 2017	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ 31179 ord shares of £0.01 23/11/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,759.87	(4 pages)
16 Dec 2016	SH08	Change of share class name or designation	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Andrew John Ferns as a director on 23 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Mark O'brien as a director on 23 November 2016	(2 pages)
31 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)