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AUTHENTIC ALEHOUSES LTD

Company number 10693544

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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)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 118 North Street Leeds LS2 7PN on 11 April 2017	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 118 North Street Leeds LS2 7PN on 11 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mr Christopher Hanley Pickles as a director on 29 March 2017	View PDF Appointment of Mr Christopher Hanley Pickles as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Jonathon Charles Round as a director on 29 March 2017	View PDF Termination of appointment of Jonathon Charles Round as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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