ALLENBROOKE PLC

Company number 09142135

Date	Type	Description	View / Download
03 Dec 2018	TM02	Termination of appointment of International Registrars Limited as a secretary on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Martin Andrew Myers as a director on 30 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of David Kinghorn Anderson as a director on 30 November 2018	(1 page)
24 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
09 Feb 2018	PSC02	Notification of Osprey Real Estate Ltd as a person with significant control on 31 January 2018	(1 page)
14 Dec 2017	AA	Full accounts made up to 31 July 2017	(25 pages)
25 Oct 2017	TM01	Termination of appointment of Mark Rowland Felton as a director on 1 October 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 13 David Mews Marylebone London W1U 6EQ on 20 April 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
12 Dec 2016	AA	Full accounts made up to 31 July 2016	(25 pages)
11 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
11 Aug 2016	MR01	Registration of charge 091421350001, created on 27 July 2016	(17 pages)
18 May 2016	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 23 Hanover Square London W1S 1JB on 18 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr David Kinghorn Anderson as a director on 12 May 2016	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
12 May 2016	AP01	Appointment of Mr Mark Rowland Felton as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Sebastian Victor Whitton as a director on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Michael Patrick Horsford as a director on 12 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David Kinghorn Anderson as a director on 8 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Mark James Stephen as a director on 8 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of James Kenneth King as a director on 8 March 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Martin Andrew Myers as a director on 8 March 2016	(3 pages)
06 Apr 2016	AD01	Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair London W1S 2QH to 13 David Mews Marylebone London W1U 6EQ on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016	(3 pages)