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ALCEDO HOLDINGS LIMITED

Company number 11937952

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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)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
03 May 2019	AP01	Appointment of Mr Iain Osborne-Patterson as a director on 30 April 2019	View PDF Appointment of Mr Iain Osborne-Patterson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Nicholas Anthony Hall as a director on 30 April 2019	View PDF Appointment of Mr Nicholas Anthony Hall as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC01	Notification of David Kenyon Thomas as a person with significant control on 10 April 2019	View PDF Notification of David Kenyon Thomas as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-10 GBP 2 - link opens in a new window - 11 pages (11 pages)

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