ALEXANDER DENNIS LIMITED

Company number SC268016

Date	Type	Description	View / Download
03 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2019	PSC07	Cessation of Noble Grossart Investments Limited as a person with significant control on 28 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Hgt Investments Limited as a person with significant control on 28 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of David Harraghy as a director on 28 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of David Ronald Giffin as a director on 28 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Stephen John Clayton as a director on 28 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Arthur Anderson Whiteside as a director on 9 May 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(8 pages)
01 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 169,906.3325	(12 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 169,906.35 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/03/2019	(9 pages)
03 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2017 GBP 169,906.10	(12 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(7 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 169,906.05 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/10/2018	(9 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares created authourised capital increase authorised 26/10/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 03/05/2017	(5 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
24 May 2017	CS01	03/05/17 Statement of Capital gbp 169905.35 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 28/12/2017	(6 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 169,905.35	(8 pages)
29 Mar 2016	TM02	Termination of appointment of Gordon Campbell Mckelvie as a secretary on 15 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mrs Jill Esther Adamson as a secretary on 15 March 2016	(2 pages)
02 Jul 2015	TM01	Termination of appointment of William Manson Simpson as a director on 1 July 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 169,905.35	(19 pages)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)