ALMINSTONE VENTURES LTD

Company number 09204274

Date	Type	Description	View / Download
23 May 2017	AP01	Appointment of Anthony Crump as a director on 16 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 26 Roland Mount Holbrooks Coventry CV6 4HP on 23 May 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
04 Apr 2016	AA	Micro company accounts made up to 30 September 2015	(4 pages) Download iXBRL
29 Mar 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 225 Alan Moss Road Loughborough LE11 4LT on 29 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Marcin Sikorski as a director on 21 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Waldemar Luczak as a director on 21 March 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of Leighton Watson as a director on 13 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Waldemar Luczak as a director on 13 November 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 112 Northway Warrington WA2 9QA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 December 2015	(1 page)
01 Oct 2015	AP01	Appointment of Leighton Watson as a director on 23 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Karl Norris as a director on 23 September 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from 8 Coverack Close Delapre Northampton NN4 8PQ to 112 Northway Warrington WA2 9QA on 1 October 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
27 May 2015	TM01	Termination of appointment of Mark Myers as a director on 21 May 2015	(1 page)
27 May 2015	AP01	Appointment of Karl Norris as a director on 21 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 14 Pinkers Mead Emersons Green Bristol BS16 7EF United Kingdom to 8 Coverack Close Delapre Northampton NN4 8PQ on 27 May 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mark Myers as a director on 12 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 129 Cairnfield Avenue London NW2 7PL United Kingdom to 14 Pinkers Mead Emersons Green Bristol BS16 7EF on 17 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Justas Drobina as a director on 12 March 2015	(1 page)
31 Dec 2014	AD01	Registered office address changed from 4 Kelton Grove Liverpool L17 0EG United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of James Hunter as a director on 24 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Justas Drobina as a director on 24 December 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 129 Cairnfield Avenue London NW2 7PL on 7 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of James Hunter as a director on 29 October 2014	(2 pages)

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