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ALIGNED ASSETS HOLDCO LIMITED

Company number 10577181

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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)
11 Mar 2021 MR04 Satisfaction of charge 105771810003 in full
27 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 AD01 Registered office address changed from Unit 5 River Court, Albert Drive Sheerwater Woking Surrey GU21 5RP United Kingdom to Unit 5 Woking 8 Forsyth Road Woking GU21 5SB on 11 July 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
17 Dec 2018 MA Memorandum and Articles of Association
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 AD03 Register(s) moved to registered inspection location 9 st. Georges Yard Farnham GU9 7LW
14 Nov 2018 AD02 Register inspection address has been changed to 9 st. Georges Yard Farnham GU9 7LW
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
27 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
18 May 2017 MR01 Registration of charge 105771810003, created on 12 May 2017
18 May 2017 MR01 Registration of charge 105771810004, created on 12 May 2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 94.00
02 May 2017 SH10 Particulars of variation of rights attached to shares
02 May 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 33.00
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Variation of rights attached to the ordinary shares. 28/02/2017