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ALEMBA TOPCO LIMITED

Company number 08959846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2015	AD01	Registered office address changed from Technology House Church Road Shottermill Haslemere GU27 1NU to Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF on 28 May 2015	View PDF Registered office address changed from Technology House Church Road Shottermill Haslemere GU27 1NU to Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
28 May 2015	CH01	Director's details changed for Mr Laurence Scott Mackay on 1 December 2014	View PDF Director's details changed for Mr Laurence Scott Mackay on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Giulia George on 1 July 2014	View PDF Director's details changed for Giulia George on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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