ALCO 1 LIMITED

Company number 10975411

Date	Type	Description	View / Download
22 Feb 2018	MR01	Registration of charge 109754110002, created on 22 February 2018	(15 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Dec 2017	MR01	Registration of charge 109754110001, created on 11 December 2017	(41 pages)
24 Nov 2017	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to Mermaid House Puddle Dock London EC4V 3DB on 24 November 2017	(1 page)
24 Nov 2017	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 22 November 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Lansdowne 71 Limited as a person with significant control on 18 October 2017	(1 page)
23 Oct 2017	PSC02	Notification of Lxi Property Holdings 2 Limited as a person with significant control on 18 October 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA United Kingdom to 5 Old Bailey London EC4M 7BA on 23 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Alistair Jeremy Dias as a director on 18 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Parminder Athwal as a director on 18 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Jamie Nigel Beale as a director on 18 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Simon Lee as a director on 18 October 2017	(2 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 100	(30 pages)

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