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ALEXANDERS PRESTIGE GROUP LIMITED

Company number 10236537

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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)
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
06 Jul 2016 TM01 Termination of appointment of a director
06 Jul 2016 AD01 Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 6 July 2016
05 Jul 2016 AP01 Appointment of Mr Andrew Mark North as a director on 5 July 2016
05 Jul 2016 AA01 Current accounting period extended from 30 June 2017 to 31 August 2017
05 Jul 2016 AP01 Appointment of Alexander Brimelow as a director on 5 July 2016
05 Jul 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Andrew John Davison as a director on 5 July 2016
16 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)