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ALDRO EASTBOURNE LIMITED

Company number 16043939

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Nov 2024	AD01	Registered office address changed from 62 Pashley Road Eastbourne BN20 8EA United Kingdom to 121 Berkley Tower 48 Westferry Circus London E14 8RP on 21 November 2024	View PDF Registered office address changed from 62 Pashley Road Eastbourne BN20 8EA United Kingdom to 121 Berkley Tower 48 Westferry Circus London E14 8RP on 21 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC04	Change of details for James Paul Taylor as a person with significant control on 13 November 2024	View PDF Change of details for James Paul Taylor as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC01	Notification of Steven David Mole as a person with significant control on 13 November 2024	View PDF Notification of Steven David Mole as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC01	Notification of Brandon Owen Stringer as a person with significant control on 13 November 2024	View PDF Notification of Brandon Owen Stringer as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP01	Appointment of Mr Steven David Mole as a director on 13 November 2024	View PDF Appointment of Mr Steven David Mole as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Brandon Owen Stringer as a director on 13 November 2024	View PDF Appointment of Mr Brandon Owen Stringer as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-28 GBP 1 - link opens in a new window - 19 pages (19 pages)

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