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ALEDO HOLDCO (UK) LIMITED

Company number 10779884

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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)
29 Aug 2018 AP01 Appointment of David Cortese as a director on 12 July 2018
29 Aug 2018 TM01 Termination of appointment of Matthew James Burke as a director on 12 July 2018
31 May 2018 PSC04 Change of details for Michael Cannon as a person with significant control on 15 June 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
21 Dec 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 January 2018
26 Jul 2017 AP01 Appointment of Mr Matthew James Burke as a director on 19 June 2017
19 Jul 2017 AP01 Appointment of Mr Owen Kirk as a director on 15 June 2017
19 Jul 2017 AP03 Appointment of Michael Cannon as a secretary on 19 June 2017
12 Jul 2017 AP01 Appointment of Cathal Cannon as a director on 19 June 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2017 MR01 Registration of charge 107798840001, created on 19 June 2017
19 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-19
  • GBP 1