ALCESTER NUMBER 1 LIMITED

Company number 00141976

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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)
16 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of Simon Antony Peckham as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of James Christopher Miller as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
23 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 May 2019 CH01 Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jul 2018 TM01 Termination of appointment of David Alexander Roper as a director on 25 June 2018
04 Jul 2018 TM01 Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 1,001
13 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
14 Oct 2016 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
26 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 38,773,723.25
23 Mar 2016 SH02 Sub-division of shares on 17 March 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 17/03/2016