A1 WHOLESALE [UK] LTD

Company number 09714528

Date	Type	Description	View / Download
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
11 Apr 2018	PSC04	Change of details for Mr Simon Allaway as a person with significant control on 2 November 2017	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Jacia Russell as a director on 11 March 2018	(1 page)
23 Nov 2017	AP01	Appointment of Miss Jacia Russell as a director on 20 November 2017	(2 pages)
18 May 2017	AD01	Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Unit 51, 95 Mortimer Street London W1W 7GB on 18 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(4 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
13 Mar 2017	TM01	Termination of appointment of Allaway & Co Ltd as a director on 13 March 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of Mr Simon Allaway as a director on 1 March 2017	(2 pages)
31 Dec 2016	CS01	Confirmation statement made on 31 December 2016 with updates	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
19 Dec 2016	TM01	Termination of appointment of Mark Spiteri as a director on 19 December 2016	(1 page)
19 Dec 2016	AP02	Appointment of Allaway & Co Ltd as a director on 19 December 2016	(2 pages)
13 Dec 2016	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
07 Dec 2016	TM01	Termination of appointment of Kay Franklin as a director on 1 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Mark Spiteri as a director on 1 December 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
08 Aug 2016	AD01	Registered office address changed from Murano House 389 Cockfosters Road Barnet EN4 0JS England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Murano House 389 Cockfosters Road Barnet EN4 0JS on 8 August 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Mr Kay Franklin on 4 August 2016	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Kay Franklin on 10 April 2016	(2 pages)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1	(22 pages)