ADDISON LEE MIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BOLAND / 02/01/2019 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GAGE / 26/06/2019 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE POINT 4TH FLOOR NORTH WHARF ROAD LONDON W2 1AF ENGLAND |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 35-37 WILLIAM ROAD LONDON NW1 3ER |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SIMON GORDON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 08/03/188 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 11/05/1611 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR LEE GAGE |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CUST |
| 24/08/1524 August 2015 | SECRETARY APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY GARY CUST |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/12/149 December 2014 | CURRSHO FROM 31/08/2014 TO 31/08/2013 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARBROOK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR GARY CUST |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR GARY CUST |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084866060002 |
| 11/06/1311 June 2013 | COMPANY NAME CHANGED ALPHYN MIDCO II LIMITED CERTIFICATE ISSUED ON 11/06/13 |
| 06/06/136 June 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 475582.69 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER |
| 29/05/1329 May 2013 | SUB-DIVISION 19/04/13 |
| 20/05/1320 May 2013 | ADOPT ARTICLES 18/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR LIAM GRIFFIN |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084866060001 |
| 15/04/1315 April 2013 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
| 12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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