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ALDAMAR HOLDINGS LTD

Company number NI645644

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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)
13 Dec 2018	MR01	Registration of charge NI6456440003, created on 4 December 2018	View PDF Registration of charge NI6456440003, created on 4 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Dec 2018	MR01	Registration of charge NI6456440004, created on 4 December 2018	View PDF Registration of charge NI6456440004, created on 4 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	MR01	Registration of charge NI6456440002, created on 25 July 2018	View PDF Registration of charge NI6456440002, created on 25 July 2018 - link opens in a new window - 33 pages (33 pages)
03 Aug 2018	MR01	Registration of charge NI6456440001, created on 25 July 2018	View PDF Registration of charge NI6456440001, created on 25 July 2018 - link opens in a new window - 19 pages (19 pages)
14 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
08 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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