ALDER OAK LIMITED

Company number 09415450

Date	Type	Description	View / Download
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,386.14	(3 pages)
17 Dec 2020	PSC07	Cessation of Treeoak Developments Limited as a person with significant control on 30 November 2020	(1 page)
17 Dec 2020	PSC01	Notification of Francis Joseph Burke as a person with significant control on 30 November 2020	(2 pages)
17 Dec 2020	PSC01	Notification of Bridget Philomena Burke as a person with significant control on 30 November 2020	(2 pages)
15 Dec 2020	SH02	Sub-division of shares on 30 November 2020	(4 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
03 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 800	(7 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of article 16 (1) 30/09/2015	(3 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 800	(3 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/07/2015	(3 pages)
27 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 400	(6 pages)
18 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Feb 2015	CERTNM	Company name changed nutty topical LIMITED\certificate issued on 02/02/15 RES15 ‐ Change company name resolution on 2015-01-30	(2 pages)
02 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 400	(57 pages)