ALIF NOMINEE 1 LIMITED

Company number 12044935

Date	Type	Description	View / Download
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
13 Aug 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith David Butcher on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Iulif (No 1) Gp Limited as a person with significant control on 1 July 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
17 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	(2 pages)
22 Jan 2020	PSC05	Change of details for Iulif Acorn Gp Limited as a person with significant control on 26 November 2019	(2 pages)
03 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
11 Jun 2019	TM02	Termination of appointment of Christopher Paul Gill as a secretary on 11 June 2019	(1 page)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-11 GBP 1	(40 pages)