ALLIA C&C LTD

Company number 09997053

Date	Type	Description	View / Download
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 333,001	(4 pages)
04 Mar 2019	AP03	Appointment of Mr Philip John Caroe as a secretary on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Adrian John Bell as a director on 4 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Robert Blackburn Gray as a director on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Paul Robert Beeson as a director on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Timothy Roy Treleaven Jones as a director on 1 March 2019	(2 pages)
04 Mar 2019	PSC07	Cessation of Henry Leon Keller as a person with significant control on 1 March 2019	(1 page)
04 Mar 2019	PSC07	Cessation of Oliver Dominic Ronald Butt as a person with significant control on 1 March 2019	(1 page)
04 Mar 2019	PSC02	Notification of Allia Ltd as a person with significant control on 1 March 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
04 Dec 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 August 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Douglas Mark Littlejohn as a director on 12 September 2018	(1 page)
13 Sep 2018	PSC07	Cessation of Douglas Mark Littlejohn as a person with significant control on 12 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
24 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 March 2017 GBP 100,000	(3 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
04 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-24	(2 pages)
04 Mar 2017	CONNOT	Change of name notice	(2 pages)
23 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-03	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(8 pages)
29 Sep 2016	TM01	Termination of appointment of Debbie Smith as a director on 11 February 2016	(1 page)