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ALOMORA GROUP LIMITED

Company number 10688100

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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)
26 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Gary Richard Thomas as a person with significant control on 5 August 2020	View PDF Cessation of Gary Richard Thomas as a person with significant control on 5 August 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MR01	Registration of charge 106881000001, created on 5 August 2020	View PDF Registration of charge 106881000001, created on 5 August 2020 - link opens in a new window - 25 pages (25 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 30 pages (30 pages)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	PSC04	Change of details for Mr Gary Richard Thomas as a person with significant control on 17 August 2018	View PDF Change of details for Mr Gary Richard Thomas as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 28 pages (28 pages)
04 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 75,100.0	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 75,100.0 - link opens in a new window - 8 pages (8 pages)
31 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Aug 2018	TM01	Termination of appointment of Gary Richard Thomas as a director on 17 August 2018	View PDF Termination of appointment of Gary Richard Thomas as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Rob Hull as a director on 17 August 2018	View PDF Appointment of Mr Rob Hull as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Pascal Bernard Simian as a director on 17 August 2018	View PDF Appointment of Mr Pascal Bernard Simian as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Simon Charles Neale as a director on 17 August 2018	View PDF Appointment of Mr Simon Charles Neale as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-16 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH06	Cancellation of shares. Statement of capital on 29 May 2017 GBP 75,015.0	View PDF Cancellation of shares. Statement of capital on 29 May 2017 GBP 75,015.0 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	SH02	Sub-division of shares on 29 May 2017	View PDF Sub-division of shares on 29 May 2017 - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 175,000	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 175,000 - link opens in a new window - 4 pages (4 pages)

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