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Addison Lee Holdings LTD

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Extended Company Report ADDISON LEE HOLDINGS LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ALPHYN TOPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 08486509
Record last updated Thursday, April 30, 2020 2:48:15 AM UTC
Official Address 35 William Road Regent's Park
There are 74 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13ER
Sector Activities of other holding companies n.e.c.

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Visits

ADDISON LEE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Resignation of one Director (a man) 8486... Resignation of one Director (a man) 8486...
Registry Jun 19, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 20, 2014 Statement of capital Statement of capital
Registry May 20, 2014 Solvency statement Solvency statement
Registry May 20, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 19, 2014 Solvency statement Solvency statement
Registry May 19, 2014 Statement of capital Statement of capital
Registry May 19, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2014 Annual return Annual return
Registry May 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2014 Second filing with mud for form ar01 8486... Second filing with mud for form ar01 8486...
Registry May 2, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 2, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2014 Appointment of a man as Secretary 8486... Appointment of a man as Secretary 8486...
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2013 Return of allotment of shares 8486... Return of allotment of shares 8486...
Registry Jun 11, 2013 Company name change Company name change
Registry Jun 11, 2013 Change of name certificate Change of name certificate
Registry Jun 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 29, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of particulars for director 8486... Change of particulars for director 8486...
Registry May 17, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of registered office address Change of registered office address
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Director 8486... Appointment of a man as Director 8486...
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 8486... Appointment of a man as Director 8486...
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2013 Two appointments: 2 men Two appointments: 2 men

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