ALIGHT SOLUTIONS EUROPE LIMITED

Company number 10612354

Date	Type	Description	View / Download
01 Nov 2018	PSC07	Cessation of Aon Global Holdings Limited as a person with significant control on 18 June 2018	(1 page)
23 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 09/02/2018	(13 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 26 July 2018	(1 page)
18 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
27 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information change and rle with significant control) was registered on 23/10/2018	(6 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	(2 pages)
28 Dec 2017	CONNOT	Change of name notice	(2 pages)
14 Nov 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 October 2017	(3 pages)
14 Nov 2017	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 40 Bank Street Level 29 London E14 5DS on 14 November 2017	(2 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 3,590,000	(4 pages)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2017	TM02	Termination of appointment of Cosec 2000 Limited as a secretary on 1 May 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mrs Christine Marie Williams as a director on 13 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Matthew Alexander Lawrence as a director on 13 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Christopher Asher as a director on 13 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Paul Matthijs Gerrits as a director on 13 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr David William James Portsmouth as a director on 13 April 2017	(2 pages)
10 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-10 GBP 1	(11 pages)