ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED

Company number 05946812

Date	Type	Description	View / Download
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	(1 page)
17 Dec 2015	AP03	Appointment of Summ.It Assist Llp as a secretary on 13 November 2015	(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	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 10 November 2015	(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	(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	(1 page)
18 Nov 2015	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 10 November 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
25 Nov 2014	AP01	Appointment of Dr Jamie Paterson as a director on 11 November 2014	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Dennis Camilleri as a director on 11 November 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,784.9015	(10 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,784.9015	(6 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,495.7169	(6 pages)
12 Mar 2014	TM01	Termination of appointment of Christopher Towler as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(20 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,408.2169	(6 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 1,204.6089	(6 pages)
12 Jun 2013	AP02	Appointment of Nwf4B Directors Limited as a director	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 1,121.2756	(6 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Apr 2013	TM01	Termination of appointment of John Parselle as a director	(1 page)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,001.0009	(6 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Mar 2013	AP01	Appointment of Mr Dennis Camilleri as a director	(2 pages)