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ALUROLL LIMITED

Company number 05212026

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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)
02 Feb 2024	MR01	Registration of charge 052120260005, created on 29 January 2024	View PDF Registration of charge 052120260005, created on 29 January 2024 - link opens in a new window - 23 pages (23 pages)
01 Dec 2023	MR04	Satisfaction of charge 052120260003 in full	View PDF Satisfaction of charge 052120260003 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Barry Steven Mahon as a director on 8 October 2023	View PDF Termination of appointment of Barry Steven Mahon as a director on 8 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	MR01	Registration of charge 052120260004, created on 14 June 2022	View PDF Registration of charge 052120260004, created on 14 June 2022 - link opens in a new window - 40 pages (40 pages)
20 May 2022	PSC07	Cessation of Patrick John Evans as a person with significant control on 17 May 2022	View PDF Cessation of Patrick John Evans as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	SH02	Sub-division of shares on 16 February 2021	View PDF Sub-division of shares on 16 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/02/2021	View PDF Resolutions RES13 ‐ Subdivision 16/02/2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mrs Anita Jane Evans as a director on 1 January 2021	View PDF Appointment of Mrs Anita Jane Evans as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP03	Appointment of Mrs Anita Jane Evans as a secretary on 1 January 2021	View PDF Appointment of Mrs Anita Jane Evans as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Christopher Mckniff on 3 December 2020	View PDF Director's details changed for Christopher Mckniff on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Barry Steven Mahon on 3 December 2020	View PDF Director's details changed for Barry Steven Mahon on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Barry Steven Mahon on 24 September 2020	View PDF Director's details changed for Barry Steven Mahon on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Christopher Mckniff as a director on 15 September 2020	View PDF Appointment of Christopher Mckniff as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Barry Steven Mahon as a director on 15 September 2020	View PDF Appointment of Barry Steven Mahon as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares be cancelled 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares be cancelled 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 2020	SH06	Cancellation of shares. Statement of capital on 1 June 2020 GBP 2	View PDF Cancellation of shares. Statement of capital on 1 June 2020 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ALUROLL LIMITED

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