ALDERLEY ANALYTICAL LTD

Company number 08665244

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
09 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 999,138.95	(6 pages)
09 Sep 2015	AD01	Registered office address changed from Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG to 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 9 September 2015	(1 page)
09 Sep 2015	AP02	Appointment of Nwf4B Directors Limited as a director on 22 July 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Dr Glenn Crocker as a director on 22 July 2015	(2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,133.35	(4 pages)
18 Aug 2015	TM01	Termination of appointment of Sally Catherine Hannam as a director on 22 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Claire Louise Ayre as a director on 22 July 2015	(1 page)
03 Aug 2015	SH02	Sub-division of shares on 22 July 2015	(5 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 22/07/2015	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,619.35	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
24 Jul 2015	MR04	Satisfaction of charge 086652440001 in full	(4 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,000	(4 pages)
01 Sep 2014	MR01	Registration of charge 086652440001, created on 21 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
30 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,000	(4 pages)
30 Aug 2014	CH01	Director's details changed for Mr Paul Christian Holme on 30 August 2014	(2 pages)
30 Aug 2014	CH01	Director's details changed for Mrs Elizabeth Thomas on 30 August 2014	(2 pages)
30 Aug 2014	CH01	Director's details changed for Miss Claire Louise Ayre on 30 August 2014	(2 pages)
30 Aug 2014	CH01	Director's details changed for Mrs Sally Catherine Hannam on 30 August 2014	(2 pages)
30 Aug 2014	AD01	Registered office address changed from 3G48 Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG England to Alderley Analytical Biohub at Alderley Park Alderley Edge Macclesfield Cheshire SK10 4TG on 30 August 2014	(1 page)