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ALDWYCH HOLDINGS LIMITED

Company number 05615719

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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)
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • EUR 24,063,182.00
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • EUR 24,626,563.00
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • EUR 20,791,943.12
30 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • EUR 3,944,788.76
18 Oct 2013 TM01 Termination of appointment of Eltjo Kok as a director
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement/ deed of partial release/ intercreditor agreement 03/07/2013
15 Aug 2013 MEM/ARTS Memorandum and Articles of Association
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • EUR 3,944,789
05 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2013 SH19 Statement of capital on 5 June 2013
  • EUR 1,480,000
05 Jun 2013 SH20 Statement by directors
05 Jun 2013 CAP-SS Solvency statement dated 16/05/13
05 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 AP01 Appointment of Emile Du Toit as a director
14 Mar 2013 TM01 Termination of appointment of Roberto Ferreira as a director
13 Feb 2013 AP01 Appointment of Alwyn Jacobus Wessels as a director
13 Feb 2013 TM01 Termination of appointment of Souleymane Keita as a director
23 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 SH15 Reduction of capital following redenomination. Statement of capital on 4 October 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011