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ALWYNE CAPITAL LTD

Company number 09972960

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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)
30 Apr 2018 CS01 Confirmation statement made on 26 January 2018 with updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AD01 Registered office address changed from 2 2 Canonbury Place London N1 2NQ United Kingdom to 2 Canonbury Place London N1 2NQ on 6 April 2017
23 Mar 2017 AD01 Registered office address changed from 23 6th Floor College Hill London EC4R 2RP England to 2 2 Canonbury Place London N1 2NQ on 23 March 2017
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Feb 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 AP01 Appointment of Mrs Phillippa Veryan Menzel as a director on 7 November 2016
08 Nov 2016 AP01 Appointment of Mrs Fiona Cunningham Noonan as a director on 7 November 2016
08 Nov 2016 AP01 Appointment of Mr Gareth Howard Noonan as a director on 7 November 2016
07 Nov 2016 AP03 Appointment of Mrs Fiona Skinner Noonan as a secretary on 7 November 2016
10 Oct 2016 AD01 Registered office address changed from 2 Canonbury Place London N1 2NQ United Kingdom to 23 6th Floor College Hill London EC4R 2RP on 10 October 2016
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
19 Jun 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
27 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-27
  • GBP 1,000