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ALAN WOOD HOLDINGS LIMITED

Company number 09760841

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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)
12 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 212,500.00
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2015 MR01 Registration of charge 097608410002, created on 27 October 2015
27 Oct 2015 MR01 Registration of charge 097608410001, created on 27 October 2015
22 Oct 2015 AP01 Appointment of Mr Michael Campbell Blake as a director on 22 October 2015
03 Sep 2015 NEWINC Incorporation