ALDWYCH HOLDINGS LIMITED

Company number 05615719

Date	Type	Description	View / Download
05 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 May 2018	CH01	Director's details changed for Mrs Helen Tarnoy on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
22 May 2018	CH03	Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
05 Mar 2018	AP01	Appointment of Sipho Daniel Makhubela as a director on 8 January 2018	(6 pages)
16 Feb 2018	TM01	Termination of appointment of Solomon Nortje as a director on 8 January 2018	(2 pages)
02 Feb 2018	PSC07	Cessation of Pan African Infrastructure Development Fund as a person with significant control on 1 December 2017	(3 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 EUR 698,224.18	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2017	SH03	Purchase of own shares.	(3 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 29 June 2017 EUR 367,228.00	(4 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 EUR 12,814,627	(4 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
24 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 EUR 12,785,129 ANNOTATION Replaced a replacement SH01 was registered on 03/03/2017 as the original was not properly delivered	(11 pages)
06 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 10/06/2016	(1 page)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
27 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 25,225,154.24	(10 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 EUR 25,225,155.00	(6 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)