THE ALUMASC GROUP PLC

Company number 01767387

Date	Type	Description	View / Download
05 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(168 pages)
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(145 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 9DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
21 Jun 2022	AP01	Appointment of Mrs Karen Linda Mcinerney as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of John Stewart Mccall as a director on 31 December 2021	(1 page)
03 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(145 pages)
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Jon Peter Pither as a director on 21 October 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Simon John Dray as a director on 1 March 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of David Christopher Armfield as a director on 31 December 2020	(1 page)
19 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(138 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
22 Jun 2020	SH19	Statement of capital on 22 June 2020 GBP 4,516,694.750	(3 pages)
22 Jun 2020	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jun 2020	OC138	Reduction of iss capital and minute (oc)	(4 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 17,388,621.750	(4 pages)
07 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Feb 2020	TM01	Termination of appointment of Andrew Magson as a director on 6 February 2020	(1 page)
25 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(115 pages)
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
06 Sep 2019	AP01	Appointment of Mr Michael Leaf as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Gilbert Jackson as a director on 5 September 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Premium shares cancelled 23/05/2019	(1 page)