ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED

Company number 05946812

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Filing history for ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED (05946812)

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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)
17 Apr 2018	AD01	Registered office address changed from C/O Laverick Walton a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to 131 151 Great Titchfield Street London W1W 5BB on 17 April 2018	View PDF Registered office address changed from C/O Laverick Walton a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to 131 151 Great Titchfield Street London W1W 5BB on 17 April 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AP01	Appointment of Mr Murdoch Macphee Black as a director on 20 April 2016	View PDF Appointment of Mr Murdoch Macphee Black as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD01	Registered office address changed from Summ.It Assist Llp, Suite 2E 1st Floor Blue Pitt Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Laverick Walton a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 17 May 2016	View PDF Registered office address changed from Summ.It Assist Llp, Suite 2E 1st Floor Blue Pitt Mill Queensway Rochdale Lancashire OL11 2YW England to C/O Laverick Walton a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 17 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	TM02	Termination of appointment of Summ.It Assist Llp as a secretary on 16 May 2016	View PDF Termination of appointment of Summ.It Assist Llp as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	TM01	Termination of appointment of Jamie Paterson as a director on 8 January 2016	View PDF Termination of appointment of Jamie Paterson as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Michael Geoffrey Penington as a director on 8 January 2016	View PDF Termination of appointment of Michael Geoffrey Penington as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 8 January 2016	View PDF Termination of appointment of Nwf4B Directors Limited as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 8 January 2016	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AP01	Appointment of Shannon William Bell as a director on 8 January 2016	View PDF Appointment of Shannon William Bell as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	AP01	Appointment of Roger Alan Hunt as a director on 8 January 2016	View PDF Appointment of Roger Alan Hunt as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	TM01	Termination of appointment of Jamie Paterson as a director on 8 January 2016	View PDF Termination of appointment of Jamie Paterson as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,843.1500	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 1,843.1500 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AD01	Registered office address changed from C/O Summ.It Assist Llp Suite 26 1st Floor Blue Pitt Mill Queensway Castleton Rochdale OL11 2PG to Summ.It Assist Llp, Suite 2E 1st Floor Blue Pitt Mill Queensway Rochdale Lancashire OL11 2YW on 17 December 2015	View PDF Registered office address changed from C/O Summ.It Assist Llp Suite 26 1st Floor Blue Pitt Mill Queensway Castleton Rochdale OL11 2PG to Summ.It Assist Llp, Suite 2E 1st Floor Blue Pitt Mill Queensway Rochdale Lancashire OL11 2YW on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP03	Appointment of Summ.It Assist Llp as a secretary on 13 November 2015	View PDF Appointment of Summ.It Assist Llp as a secretary on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from C/O Summ.It Assist Llp Suite 2E, First Floor Queensway Rochdale Lancashire OL11 2YW to C/O Summ.It Assist Llp Suite 26 1st Floor Blue Pitt Mill Queensway Castleton Rochdale OL11 2PG on 30 November 2015	View PDF Registered office address changed from C/O Summ.It Assist Llp Suite 2E, First Floor Queensway Rochdale Lancashire OL11 2YW to C/O Summ.It Assist Llp Suite 26 1st Floor Blue Pitt Mill Queensway Castleton Rochdale OL11 2PG on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 10 November 2015	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,784.9015	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,784.9015 - link opens in a new window - 10 pages (10 pages)
18 Nov 2015	AD01	Registered office address changed from Manches Llp 9400 Garsington Road, Oxford Busine, Oxford Oxon OX4 2HN to C/O Summ.It Assist Llp Suite 2E, First Floor Queensway Rochdale Lancashire OL11 2YW on 18 November 2015	View PDF Registered office address changed from Manches Llp 9400 Garsington Road, Oxford Busine, Oxford Oxon OX4 2HN to C/O Summ.It Assist Llp Suite 2E, First Floor Queensway Rochdale Lancashire OL11 2YW on 18 November 2015 - link opens in a new window - 1 page (1 page)