ALAN WOOD HOLDINGS LIMITED

Company number 09760841

Date	Type	Description	View / Download
08 Sep 2017	CH01	Director's details changed for Mr Jonathan Mark Saunders on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for James Andrew Gibson on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr. Mark Andrew Barwood on 8 September 2017	(2 pages)
22 Mar 2017	SH03	Purchase of own shares.	(3 pages)
10 Mar 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2017 GBP 212,500	(4 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(26 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Mar 2017	TM01	Termination of appointment of Nicholas Ward as a director on 28 February 2017	(1 page)
22 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 August 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
13 Sep 2016	CH01	Director's details changed for James Andrew Gibson on 13 September 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr. Mark Andrew Barwood on 13 September 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Peter Drenon on 13 September 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Jonathan Mark Saunders on 13 September 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mark Geoffrey Coates on 13 September 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mark Geoffrey Coates as a director on 18 May 2016	(2 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 237,500	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 18/05/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2015	AP01	Appointment of Neil Read as a director on 27 October 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Peter Drenon as a director on 27 October 2015	(3 pages)
27 Nov 2015	AP01	Appointment of Mr Jonathan Mark Saunders as a director on 27 October 2015	(3 pages)
27 Nov 2015	AP01	Appointment of James Andrew Gibson as a director on 27 October 2015	(3 pages)
27 Nov 2015	AP01	Appointment of Mr. Mark Andrew Barwood as a director on 27 October 2015	(3 pages)
12 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)