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ALLINGTON IP LTD

Company number 08981830

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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)
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/04/2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 CH01 Director's details changed for Mrs Georgina Marie Turner on 25 August 2015
11 Sep 2015 CH01 Director's details changed for Mrs Sarah Ann Turner on 25 August 2015
11 Sep 2015 CH01 Director's details changed for Mr Andrew Turner on 25 August 2015
11 Sep 2015 CH01 Director's details changed for Mr Benjamin Turner on 25 August 2015
11 Sep 2015 AD01 Registered office address changed from Old Repeater Station Bristol Road Allington Chippenham Wiltshire SN14 6NA to No 3 Greenways Business Park Chippenham Wiltshire SN15 1BN on 11 September 2015
03 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
15 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 2,500.00
15 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2015 AP01 Appointment of Mrs Sarah Ann Turner as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mrs Georgina Marie Turner as a director on 1 May 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted