ALUCRAFT SYSTEMS LIMITED

Company number 03667231

Date	Type	Description	View / Download
14 Apr 2020	TM01	Termination of appointment of Gregory David Koral as a director on 10 September 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
30 Aug 2019	MR01	Registration of charge 036672310007, created on 16 August 2019	(77 pages)
30 Aug 2019	MR01	Registration of charge 036672310008, created on 16 August 2019	(72 pages)
21 Aug 2019	MR01	Registration of charge 036672310005, created on 16 August 2019	(83 pages)
21 Aug 2019	MR01	Registration of charge 036672310006, created on 16 August 2019	(80 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
09 Aug 2019	CH01	Director's details changed for Mr David Brown Manning on 12 July 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Gregory David Koral on 12 July 2019	(2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Andrew James Ducker on 12 July 2019	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 29/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Mar 2019	MR01	Registration of charge 036672310004, created on 13 March 2019	(89 pages)
20 Mar 2019	MR01	Registration of charge 036672310003, created on 13 March 2019	(27 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
15 Nov 2018	TM01	Termination of appointment of Rory O'sullivan as a director on 19 July 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Aidan Williamson as a director on 19 July 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Rory O'sullivan as a secretary on 19 July 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Gregory David Koral as a director on 19 July 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr David Brown Manning as a director on 19 July 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Andrew James Ducker as a director on 19 July 2018	(2 pages)
13 Nov 2018	PSC02	Notification of Jhaw 1 Limited as a person with significant control on 19 July 2018	(2 pages)
10 Oct 2018	MA	Memorandum and Articles of Association	(4 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Sep 2018	PSC07	Cessation of Rory O'sullivan as a person with significant control on 27 July 2011	(3 pages)