ALLIED LONDON HOLDCO SEVEN LTD

Company number 09333907

Date	Type	Description	View / Download
05 Jul 2018	AD01	Registered office address changed from Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Stuart Paul Lyell as a director on 13 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 13 March 2018	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Andy James Campbell as a director on 13 March 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Andy James Campbell as a secretary on 13 March 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
07 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(5 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Raine as a director on 9 July 2015	(2 pages)
28 Mar 2015	MR01	Registration of charge 093339070001, created on 18 March 2015	(30 pages)
15 Jan 2015	AP01	Appointment of Mr Andy James Campbell as a director on 13 January 2015	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)