ALU HOLDCO 2 LIMITED

Company number 09144244

Date	Type	Description	View / Download
29 Jun 2017	MR01	Registration of charge 091442440002, created on 23 June 2017	(21 pages)
03 Apr 2017	MR04	Satisfaction of charge 091442440001 in full	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered 06/03/2015 and on 02/10/2015	(6 pages)
17 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 EUR 100,972,220.53	(6 pages)
09 Apr 2015	AP01	Appointment of Wim John Scott Flo as a director on 20 February 2015	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Simon Mark Powell as a director on 20 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Justin Alexander Nuccio as a director on 20 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 20 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Robert West as a director on 20 February 2015	(3 pages)
16 Mar 2015	AP01	Appointment of Mr Edward Anthony Robinson as a director on 20 February 2015	(3 pages)
16 Mar 2015	AD01	Registered office address changed from C/O Weil Secretaries Limited Attn: Jonathan Wood / Marco Compagnoni 110 Fetter Lane London EC4A 1AY United Kingdom to C/O Smart Systems Arnolds Way Yatton North Somerset BS49 4QN on 16 March 2015	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/10/2014	(6 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/10/2014	(16 pages)
25 Nov 2014	SH02	Sub-division of shares on 24 October 2014	(5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 EUR 100,972,219.53 ANNOTATION Clarification a second filed SH01 was registered on 6TH March 2015 ANNOTATION Clarification a second filed SH01 was registered 06/03/2015 and on 02/10/2015	(5 pages)
25 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
31 Oct 2014	MR01	Registration of charge 091442440001, created on 23 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
13 Oct 2014	AP01	Appointment of Mr Simon Mark Powell as a director on 26 September 2014	(3 pages)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 EUR 1	(4 pages)
10 Sep 2014	SH20	Statement by Directors	(1 page)
10 Sep 2014	CAP-SS	Solvency Statement dated 25/08/14	(1 page)
05 Sep 2014	SH14	Redenomination of shares. Statement of capital 25 August 2014 EUR 1.25	(4 pages)

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