ALEXANDRA DOCK LIMITED

Company number 09308578

Date	Type	Description	View / Download
29 Nov 2017	MR04	Satisfaction of charge 093085780006 in full	(4 pages)
27 Nov 2017	PSC02	Notification of Harbour International Limted as a person with significant control on 17 October 2017	(2 pages)
12 Oct 2017	MR01	Registration of charge 093085780006, created on 4 October 2017	(7 pages)
10 Oct 2017	MR04	Satisfaction of charge 093085780004 in full	(4 pages)
10 Oct 2017	MR04	Satisfaction of charge 093085780002 in full	(4 pages)
10 Oct 2017	MR04	Satisfaction of charge 093085780003 in full	(4 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
03 May 2017	MR01	Registration of charge 093085780005, created on 28 April 2017	(7 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 25/11/2019	(7 pages)
23 Aug 2016	MR01	Registration of charge 093085780004, created on 15 August 2016	(52 pages)
23 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Nicolas James Roach as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Richard Jones as a director on 1 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020.	(8 pages)
04 Dec 2015	CH01	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr David Robbins on 1 November 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Stuart Bateman on 1 November 2015	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Jun 2015	MR01	Registration of charge 093085780003, created on 18 June 2015	(40 pages)
18 Jun 2015	MR01	Registration of charge 093085780002, created on 18 June 2015	(50 pages)
11 Jun 2015	MR01	Registration of charge 093085780001, created on 9 June 2015	(4 pages)
29 May 2015	AD01	Registered office address changed from , First Floor 10/11 Lower John Street, London, W1F 9EB, England to Harbour House 60 Purewell Christchurch BH23 1ES on 29 May 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr David Robbins as a director on 14 November 2014	(2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(22 pages)