Companies House does not verify the accuracy of the information filed

Advanced company search

ALDERLEY PARK VENTURES LIMITED

Company number 09259444

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2015	TM01	Termination of appointment of Glenn Crocker as a director on 9 December 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 06/01/2015	View PDF Termination of appointment of Glenn Crocker as a director on 9 December 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 06/01/2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AP01	Appointment of Dr Christopher Buchan Jones as a director on 9 December 2014	View PDF Appointment of Dr Christopher Buchan Jones as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	ANNOTATION	Rectified TM01 for Glenn Croker is invalid or ineffective
06 Jan 2015	TM01	Termination of appointment of Glenn Crocker as a director on 9 December 2014	View PDF Termination of appointment of Glenn Crocker as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 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 - 21 pages (21 pages)
23 Dec 2014	AP01	Appointment of Louis Joseph Nisbet as a director on 9 December 2014	View PDF Appointment of Louis Joseph Nisbet as a director on 9 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?