ALUMINIUM DEVELOPMENTS GROUP LIMITED

Company number 10527186

Date	Type	Description	View / Download
23 Sep 2019	AP01	Appointment of Mr David Evans as a director on 1 September 2019	(2 pages)
01 Aug 2019	MR04	Satisfaction of charge 105271860002 in full	(1 page)
16 Jul 2019	AP01	Appointment of Mr Michael Siegfried Meyer as a director on 27 June 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Ronan Daly as a director on 27 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Martin Anthony Cooke as a director on 27 June 2019	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 May 2019	TM01	Termination of appointment of Simon Rawlinson as a director on 12 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Joseph Martoccia as a director on 31 December 2018	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	(4 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
22 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Dec 2017	PSC07	Cessation of Martin Anthony Cooke as a person with significant control on 27 February 2017	(1 page)
21 Dec 2017	CS01	14/12/17 Statement of Capital gbp 1350100	(6 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,350,100	(4 pages)
09 Jun 2017	AP01	Appointment of Mr Simon Rawlinson as a director on 5 June 2017	(2 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Guarantor of a lease/entry into supply agreement 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Mar 2017	MR01	Registration of charge 105271860002, created on 27 February 2017	(64 pages)
01 Mar 2017	MR01	Registration of charge 105271860001, created on 27 February 2017	(21 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 1,100,084.6	(3 pages)
27 Feb 2017	AP01	Appointment of Mr Peter Toland as a director on 27 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Paul O'sullivan as a director on 27 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Ronan Daly as a director on 27 February 2017	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 0.20	(4 pages)

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