ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

Date	Type	Description	View / Download
18 Nov 2019	CAP-SS	Solvency Statement dated 31/10/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
05 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Sijtze Voulon as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Rudy Zantman as a director on 28 January 2019	(1 page)
02 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
05 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
22 Feb 2018	CH01	Director's details changed for Mr Ralf Lutz Eckhardt on 3 July 2017	(2 pages)
08 Jan 2018	AUD	Auditor's resignation	(1 page)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 53,003,519.38	(3 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Peter Edward Bream as a director on 3 July 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Rudy Zantman as a director on 3 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017	(2 pages)
18 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 052573400004 in full	(1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 53,003,519.37	(4 pages)
11 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Preference /preferred ordinary shares 30/06/2017	(1 page)