ALYSSUM GROUP LIMITED

Company number 11110011

Date	Type	Description	View / Download
29 Oct 2018	AD01	Registered office address changed from 522 Fulham Road Fulham Broadway London SW6 5NR England to 522 Fulham Road London SW6 5NR on 29 October 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB United Kingdom to 522 Fulham Road Fulham Broadway London SW6 5NR on 29 October 2018	(1 page)
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 275,120,459.66	(9 pages)
24 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
15 Oct 2018	AP01	Appointment of Mr David Ian Gilmour as a director on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Nathan Akira Kirton as a director on 11 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Amin Hemani as a director on 11 October 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Joseph Jacobus Van Dokkum as a director on 4 September 2018	(1 page)
24 Jul 2018	TM01	Termination of appointment of Richard Mark Batchelor as a director on 19 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr George Ortiz as a director on 5 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of George Ortiz as a director on 19 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Alexis Sozonoff as a director on 19 June 2018	(1 page)
05 Jul 2018	PSC07	Cessation of Clive Henry Jackson as a person with significant control on 10 January 2018	(1 page)
07 Jun 2018	RP04TM01	Second filing for the termination of Richard Mark Batchelor as a director	(5 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
10 May 2018	AP01	Appointment of Mr Richard Mark Batchelor as a director on 10 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Joseph Jacobus Van Dokkum as a director on 10 May 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 January 2018 GBP 3,289,011.38	(6 pages)
14 Feb 2018	SH02	Sub-division of shares on 10 January 2018	(4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 3,649,699.55	(7 pages)
31 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)

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