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ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED

Company number 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
18 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 ) (1 page)