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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)
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
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • GBP 1,000
17 Mar 2016 CAP-SS Solvency Statement dated 17/03/16
17 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling the share premium account and the special capital reserve. 17/03/2016
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 26,972,811.25
13 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 26,972,811.25
16 Oct 2014 CH01 Director's details changed for David Alexander Roper on 2 December 2013
16 Oct 2014 CH01 Director's details changed for Mr Simon Antony Peckham on 2 December 2013
16 Oct 2014 CH01 Director's details changed for James Christopher Miller on 2 December 2013
16 Oct 2014 CH01 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
16 Oct 2014 CH01 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
18 Jun 2014 AA Full accounts made up to 31 December 2013