- Company Overview for AIAL LIMITED (03638326)
- Filing history for AIAL LIMITED (03638326)
- People for AIAL LIMITED (03638326)
- Charges for AIAL LIMITED (03638326)
- More for AIAL LIMITED (03638326)
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) |
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16 Dec 2017 | MR01 | Registration of charge 036383260013, created on 15 December 2017 | |
10 Nov 2017 | PSC04 | Change of details for Mr Jason Bernard Fry as a person with significant control on 6 April 2016 | |
09 Nov 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
23 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 October 2016 | |
09 Jun 2017 | TM01 | Termination of appointment of Jacqueline Louise Bedlow as a director on 31 May 2017 | |
09 Jun 2017 | TM02 | Termination of appointment of Stuart Hawke as a secretary on 31 May 2017 | |
22 Nov 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
15 Nov 2016 | MR01 | Registration of charge 036383260012, created on 11 November 2016 | |
10 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
10 Nov 2016 | MR04 | Satisfaction of charge 6 in full | |
08 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Nov 2016 | CERTNM |
Company name changed alpha international accommodation LIMITED\certificate issued on 03/11/16
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03 Nov 2016 | CONNOT | Change of name notice | |
03 Nov 2016 | SH02 | Sub-division of shares on 20 October 2016 | |
31 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
31 Oct 2016 | SH08 | Change of share class name or designation | |
16 Aug 2016 | MR04 | Satisfaction of charge 5 in full | |
27 May 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Apr 2016 | AP03 | Appointment of Mr Stuart Hawke as a secretary on 1 April 2016 | |
26 Feb 2016 | TM02 | Termination of appointment of Andrew Thompson as a secretary on 26 February 2016 | |
26 Feb 2016 | TM02 | Termination of appointment of Andrew Thompson as a secretary on 26 February 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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28 May 2015 | AP03 | Appointment of Andrew Thompson as a secretary on 21 May 2015 | |
27 May 2015 | TM02 | Termination of appointment of David Gareth Thomas Armstrong as a secretary on 21 May 2015 | |
05 May 2015 | SH03 | Purchase of own shares. |