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E & P ALLARDS LTD

Company number 10250337

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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)
01 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Antony Wayne Miles as a person with significant control on 24 June 2016	View PDF Notification of Antony Wayne Miles as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20 Chester Court Chester Park Alfreton Road Derby Derbyshire DE21 4AB United Kingdom to 12 the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH on 1 August 2017	View PDF Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20 Chester Court Chester Park Alfreton Road Derby Derbyshire DE21 4AB United Kingdom to 12 the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH on 1 August 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	MR04	Satisfaction of charge 102503370001 in full	View PDF Satisfaction of charge 102503370001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2016	AP01	Appointment of Mr Nicholas Allard as a director on 1 October 2016	View PDF Appointment of Mr Nicholas Allard as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Gordon Dagg Watts as a director on 1 October 2016	View PDF Appointment of Mr Andrew Gordon Dagg Watts as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Paul Churchill as a director on 1 October 2016	View PDF Appointment of Mr Andrew Paul Churchill as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 102503370001, created on 2 August 2016	View PDF Registration of charge 102503370001, created on 2 August 2016 - link opens in a new window - 36 pages (36 pages)
24 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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