ALTER DOMUS DCM (UK) LIMITED

Company number 08933747

Date	Type	Description	View / Download
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
04 Apr 2017	AP01	Appointment of John Bavone as a director on 30 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Kevin Williams as a director on 30 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
16 Jan 2017	CH01	Director's details changed for Miss Laurence Jeanne Marie Lea Cornevin on 16 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mrs Juliana Ritchie on 12 March 2014	(2 pages)
11 Jan 2017	CH01	Director's details changed for Kevin Williams on 12 March 2014	(3 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(18 pages)
01 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 217,336	(8 pages)
26 Oct 2015	CH01	Director's details changed for Juliana Ritchie on 20 October 2014	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 217,336	(4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,336	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,334	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 1,022	(3 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
13 Apr 2015	CH01	Director's details changed for Juliana Ritchie on 12 March 2014	(2 pages)
13 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(6 pages)
10 Apr 2015	CH01	Director's details changed for Kevin Williams on 12 March 2014	(3 pages)
25 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Juliana Ritchie	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Jessica Mead as a director on 17 October 2014	(1 page)
20 Oct 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Juliana Ritchie on 20 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Miss Laurence Jeanne Marie Lea Cornevin as a director on 17 October 2014	(2 pages)