ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED

Company number 10524772

Date	Type	Description	View / Download
14 Jul 2020	AA	Group of companies' accounts made up to 30 November 2019	(37 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(6 pages)
16 Dec 2019	CH01	Director's details changed for Mr Shaun Michael Ford on 16 December 2019	(2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
19 Aug 2019	PSC04	Change of details for Mr Christopher David George as a person with significant control on 8 March 2017	(2 pages)
19 Aug 2019	PSC01	Notification of Malcolm George as a person with significant control on 8 March 2017	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Malcolm George on 1 August 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(6 pages)
10 Dec 2018	CH01	Director's details changed for Mr Malcolm George on 10 December 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mr Shaun Michael Ford on 10 December 2018	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
06 Feb 2018	SH02	Statement of capital on 17 January 2018 GBP 5,286,500	(7 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 17/01/2018	(2 pages)
08 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(6 pages)
22 Jun 2017	TM01	Termination of appointment of Christopher David George as a director on 21 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Christopher David George as a director on 21 June 2017	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 5,606,500.00	(6 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2017	MR01	Registration of charge 105247720001, created on 25 January 2017	(20 pages)
04 Jan 2017	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to Langley Forge House Tat Bank Road Oldbury B69 4NH on 4 January 2017	(1 page)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1	(12 pages)