ALLIUM LAW LIMITED

Company number 07617921

Date	Type	Description	View / Download
16 Jul 2019	PSC02	Notification of Legal Holdings Llp as a person with significant control on 28 June 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The name of the company be changed 28/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Jul 2019	PSC07	Cessation of Ince Gordon Dadds Holdings Llp as a person with significant control on 28 June 2019	(1 page)
11 Jul 2019	AP01	Appointment of Ursula Danagher as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Zachariah Matthew Goss Reynolds as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mohammad Hakim as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Estelle Tague as a director on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Lewis Mark Brassey as a director on 10 July 2019	(2 pages)
03 Jul 2019	AP02	Appointment of Legal Holdings Llp as a director on 28 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Benjamin Shanson as a director on 28 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Adrian John Biles as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of John Christopher Morris Biles as a director on 28 June 2019	(1 page)
03 Jul 2019	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 28 June 2019	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	(3 pages)
03 Jul 2019	MR01	Registration of charge 076179210002, created on 28 June 2019	(34 pages)
03 Jul 2019	MR01	Registration of charge 076179210003, created on 28 June 2019	(34 pages)
02 Jul 2019	AD01	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Nova North Bressenden Place London SW1E 5BY on 2 July 2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 222,200	(3 pages)
05 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(5 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	(43 pages)
18 Jan 2019	CH01	Director's details changed for Mr Adrian John Biles on 11 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr John Christopher Morris Biles on 11 January 2019	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2019	PSC05	Change of details for Gordon Dadds Holdings Llp as a person with significant control on 31 December 2018	(2 pages)