ALDERLEY PARK HOLDINGS LIMITED

Company number 08844836

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Dr Kathleen Phillippa Mckay as a director on 11 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Christopher Doherty as a director on 30 September 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Craig Julian Browne as a director on 14 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Rachel Anne Bailey as a director on 14 August 2019	(1 page)
30 Jul 2019	MA	Memorandum and Articles of Association	(22 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2019	MR04	Satisfaction of charge 088448360003 in full	(4 pages)
05 Jul 2019	MR01	Registration of charge 088448360004, created on 5 July 2019	(50 pages)
04 Apr 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Sean Martin Davies as a director on 30 November 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Ms Kate Victoria Lawlor as a director on 21 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Kevin James Crotty as a director on 21 September 2018	(1 page)
15 Aug 2018	CH01	Director's details changed for Mr Christopher Doherty on 8 August 2018	(2 pages)
09 Aug 2018	PSC05	Change of details for Manchester Science Partnerships Limited as a person with significant control on 8 August 2018	(2 pages)
09 Aug 2018	PSC05	Change of details for Bruntwood Science Limited as a person with significant control on 8 August 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE to Union Albert Square Manchester M2 6LW on 9 August 2018	(1 page)
04 Apr 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Peter Andrew Crowther as a director on 12 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 2021.	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Kevin James Crotty as a director on 12 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 12 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Andrew John Allan as a director on 12 September 2017	(1 page)
17 May 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)