ALOPUC LIMITED

Company number 08538477

Date	Type	Description	View / Download
19 Mar 2021	TM02	Termination of appointment of Siobhan Mary Hextall as a secretary on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 12 March 2021	(1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Sep 2020	CH03	Secretary's details changed for Ms Martha Blanche Waymark Bruce on 21 September 2020	(1 page)
26 Aug 2020	CH01	Director's details changed for Kirsty Helen Steward on 26 August 2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(313 pages)
06 Jul 2020	RP04AP01	Second filing for the appointment of Kirsty Helen Steward as a director	(6 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
03 Jan 2020	CH01	Director's details changed for Kirsty Helen Steward on 23 October 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Kirsty Helen Steward as a director on 23 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020	(2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
25 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 USD 158,008,000	(3 pages)
25 Apr 2018	SH20	Statement by Directors	(1 page)
25 Apr 2018	CAP-SS	Solvency Statement dated 10/04/18	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2017	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ on 5 September 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
13 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
14 Jul 2016	AP03	Appointment of Ms Martha Blanche Waymark Bruce as a secretary on 14 July 2016	(2 pages)