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ALNE PROPERTY HOLDINGS LIMITED

Company number 15111764

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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)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AD01	Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024	View PDF Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 99,840	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 99,840 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 18 pages (18 pages)

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