AUTHENTIC ALEHOUSES LTD

Company number 10693544

Date	Type	Description	View / Download
04 Oct 2018	MR01	Registration of charge 106935440008, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440003, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440007, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440005, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440002, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440006, created on 19 September 2018	(42 pages)
01 Oct 2018	MR01	Registration of charge 106935440004, created on 19 September 2018	(42 pages)
15 Aug 2018	CH01	Director's details changed for Mr Allan Harper on 2 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Allan Harper on 2 August 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of James Matthew Boshier as a director on 6 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
23 May 2018	PSC04	Change of details for Mr Christopher Hanley Pickles as a person with significant control on 8 May 2018	(2 pages)
23 May 2018	PSC01	Notification of Allan Harper as a person with significant control on 19 July 2017	(2 pages)
08 May 2018	TM01	Termination of appointment of Christopher Hanley Pickles as a director on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Darren Harvey as a director on 8 May 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 1.1111	(4 pages)
07 Dec 2017	SH02	Sub-division of shares on 1 September 2017	(4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
29 Sep 2017	AD01	Registered office address changed from 118 North Street Leeds LS2 7PN England to 4th Floor, Sovereign House 1-2 South Parade Leeds LS1 5QL on 29 September 2017	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Sep 2017	AP01	Appointment of Mr James Matthew Boshier as a director on 1 September 2017	(2 pages)
29 Aug 2017	MR01	Registration of charge 106935440001, created on 11 August 2017	(30 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
19 Jul 2017	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
19 Jul 2017	AP01	Appointment of Mr Allan Harper as a director on 19 July 2017	(2 pages)