ALEXANDRA DOCK LIMITED

Company number 09308578

Date	Type	Description	View / Download
10 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Nov 2019	SH08	Change of share class name or designation	(2 pages)
25 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 13/11/2016	(6 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
07 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	(1 page)
30 Jan 2019	MR01	Registration of charge 093085780010, created on 28 January 2019	(43 pages)
29 Jan 2019	MR04	Satisfaction of charge 093085780008 in full	(1 page)
29 Jan 2019	MR04	Satisfaction of charge 093085780007 in full	(1 page)
29 Jan 2019	MR04	Satisfaction of charge 093085780009 in full	(1 page)
14 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
12 Sep 2018	MR01	Registration of charge 093085780009, created on 31 August 2018	(30 pages)
11 Jan 2018	MR04	Satisfaction of charge 093085780001 in full	(1 page)
10 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Nicolas James Roach on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Stuart Andrew Bateman on 10 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Stuart Bateman as a secretary on 10 January 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from , Flat 5 6 Upper John Street, London, W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
28 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
22 Dec 2017	MR01	Registration of charge 093085780007, created on 18 December 2017	(69 pages)
22 Dec 2017	MR01	Registration of charge 093085780008, created on 18 December 2017	(105 pages)
12 Dec 2017	MR04	Satisfaction of charge 093085780005 in full	(4 pages)
04 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/12/2019.	(5 pages)
04 Dec 2017	PSC07	Cessation of Harbour Hotels Group Limited as a person with significant control on 28 April 2017	(1 page)