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ALUTRADE MANAGEMENT LIMITED

Company number 16022918

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Malcolm George as a person with significant control on 28 October 2024	View PDF Cessation of Malcolm George as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC04	Change of details for Mr Malcolm George as a person with significant control on 28 October 2024	View PDF Change of details for Mr Malcolm George as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 5,250	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 5,250 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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