ALMINSTONE VENTURES LTD

Company number 09204274

Date	Type	Description	View / Download
11 Jan 2019	AD01	Registered office address changed from Trewolla Cottage Trewolla, St. Newlyn East Newquay TR8 5JY United Kingdom to 32 Forest Road Leicester LE9 3BG on 11 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Paul Michael Mcnulty as a director on 3 January 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Alexander Clarke as a director on 3 January 2019	(2 pages)
11 Sep 2018	AD01	Registered office address changed from 60 Borrowdale Close Carcroft Doncaster DN6 8QS United Kingdom to Trewolla Cottage Trewolla, St. Newlyn East Newquay TR8 5JY on 11 September 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Zachary Millington as a person with significant control on 3 September 2018	(1 page)
11 Sep 2018	PSC01	Notification of Paul Michael Mcnulty as a person with significant control on 3 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Paul Michael Mcnulty as a director on 3 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Zachary Millington as a director on 3 September 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
21 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
29 Mar 2018	AP01	Appointment of Mr Zachary Millington as a director on 21 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of James Grant as a person with significant control on 21 March 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 60 Borrowdale Close Carcroft Doncaster DN6 8QS on 29 March 2018	(1 page)
29 Mar 2018	PSC01	Notification of Zachary Millington as a person with significant control on 21 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of James Grant as a director on 21 March 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr James Grant as a director on 15 December 2017	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Anthony Crump as a director on 15 December 2017	(1 page)
12 Feb 2018	AD01	Registered office address changed from 26 Roland Mount Holbrooks Coventry CV6 4HP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 February 2018	(1 page)
12 Feb 2018	PSC01	Notification of James Grant as a person with significant control on 15 December 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Anthony Crump as a person with significant control on 15 December 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
09 Oct 2017	PSC07	Cessation of Marcin Sikorski as a person with significant control on 5 April 2017	(1 page)
09 Oct 2017	PSC01	Notification of Anthony Crump as a person with significant control on 16 May 2017	(2 pages)
13 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
23 May 2017	TM01	Termination of appointment of Marcin Sikorski as a director on 5 April 2017	(1 page)

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