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ALLIED LONDON HOLDCO SIX LTD

Company number 09069640

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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)
09 Jun 2016	CH01	Director's details changed for Mr Michael Julian Ingall on 3 June 2014	View PDF Director's details changed for Mr Michael Julian Ingall on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 3 June 2014	View PDF Director's details changed for Mr Frederick Paul Graham-Watson on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	View PDF Appointment of Mr Jonathan Raine as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS on 23 July 2015	View PDF Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 2nd Floor, Hq Building 2 Atherton Street Manchester M3 3GS on 23 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2014	AP01	Appointment of Mr Andy James Campbell as a director	View PDF Appointment of Mr Andy James Campbell as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Andy James Campbell as a director	View PDF Appointment of Mr Andy James Campbell as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Andy James Campbell as a director on 17 December 2014	View PDF Appointment of Mr Andy James Campbell as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	CERTNM	Company name changed allied london (ehhc) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed allied london (ehhc) LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 100	View PDF Incorporation Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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