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ALSTON INVESTMENTS HOLDINGS LIMITED

Company number 13425998

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
02 Sep 2024	PSC04	Change of details for Mr Mike John Quayle as a person with significant control on 2 September 2024	View PDF Change of details for Mr Mike John Quayle as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2024	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 - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 6,020,138	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 6,020,138 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
12 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
13 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AD01	Registered office address changed from Corn Heyes Crouchley Lane Lymm WA13 0TJ England to The Stables Duxbury Hall Road Chorley PR7 4AT on 17 November 2021	View PDF Registered office address changed from Corn Heyes Crouchley Lane Lymm WA13 0TJ England to The Stables Duxbury Hall Road Chorley PR7 4AT on 17 November 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jul 2021	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 - 1 page (1 page)
14 Jul 2021	MR01	Registration of charge 134259980001, created on 9 July 2021	View PDF Registration of charge 134259980001, created on 9 July 2021 - link opens in a new window - 21 pages (21 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	PSC04	Change of details for Mr Mike John Quayle as a person with significant control on 9 July 2021	View PDF Change of details for Mr Mike John Quayle as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	PSC01	Notification of Mary Patricia Hewitt as a person with significant control on 9 July 2021	View PDF Notification of Mary Patricia Hewitt as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AP01	Appointment of Mrs Mary Patricia Hewitt as a director on 9 July 2021	View PDF Appointment of Mrs Mary Patricia Hewitt as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALSTON INVESTMENTS HOLDINGS LIMITED

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