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ALLIANCE AUTOMOTIVE HOLDING LIMITED

Company number 09149949

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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)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 EUR 26,501,773.48	View PDF Statement of capital following an allotment of shares on 1 December 2015 EUR 26,501,773.48 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,501,773.48	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 EUR 1,501,773.48 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA	View PDF Register(s) moved to registered inspection location No. 1 Colmore Square Birmingham B4 6AA - link opens in a new window - 1 page (1 page)
24 Aug 2015	AD02	Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA	View PDF Register inspection address has been changed to No. 1 Colmore Square Birmingham B4 6AA - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 March 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015	View PDF Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 90 Chancery Lane London WC2A 1EU on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CERTNM	Company name changed alize midco LIMITED\certificate issued on 13/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed alize midco LIMITED\certificate issued on 13/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AP01	Appointment of Alistair Stuart Brown as a director on 1 December 2014	View PDF Appointment of Alistair Stuart Brown as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AP01	Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014	View PDF Appointment of Jean-Jacques Mathieu Georges Lafont as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division/redenomination at a rate of £1 to 1.25 euro 21/11/2014	View PDF Resolutions RES13 ‐ Sub division/redenomination at a rate of £1 to 1.25 euro 21/11/2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH02	Sub-division of shares on 21 November 2014	View PDF Sub-division of shares on 21 November 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 EUR 150,177,224.25	View PDF Statement of capital following an allotment of shares on 1 December 2014 EUR 150,177,224.25 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 21/11/2014	View PDF Resolutions RES13 ‐ 21/11/2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH14	Redenomination of shares. Statement of capital 21 November 2014 EUR 1.25	View PDF Redenomination of shares. Statement of capital 21 November 2014 EUR 1.25 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	MR01	Registration of charge 091499490001, created on 19 November 2014	View PDF Registration of charge 091499490001, created on 19 November 2014 - link opens in a new window - 48 pages (48 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 42 pages (42 pages)

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