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ALU TOPCO LIMITED

Company number 09188355

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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)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
02 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/10/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/10/2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 101,009,269.53	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 101,009,269.53 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AP01	Appointment of Wim John Scott Flo as a director on 20 February 2015	View PDF Appointment of Wim John Scott Flo as a director on 20 February 2015 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	TM01	Termination of appointment of Simon Mark Powell as a director on 20 February 2015	View PDF Termination of appointment of Simon Mark Powell as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	TM01	Termination of appointment of Justin Alexander Nuccio as a director on 20 February 2015	View PDF Termination of appointment of Justin Alexander Nuccio as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	TM01	Termination of appointment of Myriam Odette Deltenre as a director on 20 February 2015	View PDF Termination of appointment of Myriam Odette Deltenre as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Robert West as a director on 20 February 2015	View PDF Appointment of Mr Mark Robert West as a director on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Mr Edward Anthony Robinson as a director on 20 February 2015	View PDF Appointment of Mr Edward Anthony Robinson as a director on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	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 - 16 pages (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	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/10/2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/10/2014 - link opens in a new window - 16 pages (16 pages)
25 Nov 2014	SH02	Sub-division of shares on 24 October 2014	View PDF Sub-division of shares on 24 October 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 EUR 101,009,268.53 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	View PDF Statement of capital following an allotment of shares on 29 October 2014 EUR 101,009,268.53 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 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AP01	Appointment of Mr Simon Mark Powell as a director on 26 September 2014	View PDF Appointment of Mr Simon Mark Powell as a director on 26 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 EUR 1	View PDF Incorporation Statement of capital on 2014-08-28 EUR 1 - link opens in a new window - 20 pages (20 pages)

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