ALDERLEY PARK HOLDINGS LIMITED

Company number 08844836

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Mrs Rachel Bailey as a director on 18 May 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Christopher George Oglesby on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Ms Rowena May Burns on 7 June 2016	(2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Andrew John Allan on 7 June 2016	(2 pages)
19 May 2016	AP01	Appointment of Dr Christopher Doherty as a director on 18 May 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
14 Mar 2016	MR01	Registration of charge 088448360003, created on 11 March 2016	(20 pages)
12 Mar 2016	MR04	Satisfaction of charge 088448360002 in full	(4 pages)
03 Mar 2016	TM01	Termination of appointment of Michael Edward Jones as a director on 1 February 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000,000	(8 pages)
02 Sep 2015	MR04	Satisfaction of charge 088448360001 in full	(4 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
27 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000,000	(8 pages)
11 Nov 2014	TM01	Termination of appointment of Roderick Wilson Coombs as a director on 11 November 2014	(1 page)
09 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/03/2014.	(6 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 ANNOTATION A second filed SH01 was registered on 09/07/2014.	(5 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
13 May 2014	AP01	Appointment of Mr Michael Edward Jones as a director	(3 pages)
13 May 2014	AP01	Appointment of Christopher Andrew Roberts as a director	(3 pages)
03 Apr 2014	MR01	Registration of charge 088448360002	(27 pages)
02 Apr 2014	MR01	Registration of charge 088448360001	(20 pages)