ALEXANDRA HOUSE (SOUTHAMPTON) LIMITED

Company number 09338657

Date	Type	Description	View / Download
19 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 093386570001 in full	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 093386570002 in full	(1 page)
15 Apr 2016	SH08	Change of share class name or designation	(2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 100	(4 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jan 2016	MR01	Registration of charge 093386570004, created on 26 January 2016	(40 pages)
11 Dec 2015	MR01	Registration of charge 093386570003, created on 30 November 2015	(42 pages)
08 Dec 2015	TM01	Termination of appointment of Malcolm Frank Collisson as a director on 30 November 2015	(2 pages)
06 Dec 2015	AP01	Appointment of David John Medcraft as a director	(3 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Malcolm Frank Collisson as a director on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr David John Medcraft as a director on 30 October 2015	(2 pages)
05 Aug 2015	AD01	Registered office address changed from Cedar House (Brick) Cedar Lane Frimley Camberley Surrey GU16 7HZ England to Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP on 5 August 2015	(1 page)
08 May 2015	MR01	Registration of charge 093386570001, created on 7 May 2015	(24 pages)
08 May 2015	MR01	Registration of charge 093386570002, created on 7 May 2015	(20 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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