ALDERLEY PARK LIMITED

Company number 08750740

Date	Type	Description	View / Download
02 Sep 2015	MR04	Satisfaction of charge 087507400001 in full	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Roderick Wilson Coombs as a director on 11 November 2014	(1 page)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
18 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,000,000	(7 pages)
19 Jun 2014	AP01	Appointment of Professor Roderick Wilson Coombs as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Christopher George Oglesby as a director	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 10,000,000	(4 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 May 2014	AP01	Appointment of Mr Christopher Andrew Roberts as a director	(3 pages)
03 Apr 2014	MR01	Registration of charge 087507400002	(16 pages)
02 Apr 2014	MR01	Registration of charge 087507400001	(48 pages)
18 Mar 2014	CERTNM	Company name changed msp newco 1 LIMITED\certificate issued on 18/03/14 CONNOT ‐	(3 pages)
18 Feb 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
18 Feb 2014	TM01	Termination of appointment of Roger Hart as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
18 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
18 Feb 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 18 February 2014	(1 page)
18 Feb 2014	AP01	Appointment of Rowena May Burns as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Andrew John Allan as a director	(2 pages)
12 Feb 2014	CERTNM	Company name changed aghoco 1197 LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2013	NEWINC	Incorporation	(25 pages)