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ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Company number 09905204

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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)
29 Feb 2016	TM01	Termination of appointment of Philip John Fernley Oatley as a director on 4 February 2016	View PDF Termination of appointment of Philip John Fernley Oatley as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Mr Paul Malcolm Bridges as a director on 4 February 2016	View PDF Appointment of Mr Paul Malcolm Bridges as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from C/O Alchemy Special Opportunities 21 Palmer Street London SW1H 0AD United Kingdom to PO Box 65 Anson Road Norwich Norfolk NR6 6EJ on 12 February 2016	View PDF Registered office address changed from C/O Alchemy Special Opportunities 21 Palmer Street London SW1H 0AD United Kingdom to PO Box 65 Anson Road Norwich Norfolk NR6 6EJ on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP01	Appointment of Duncan John Priston as a director on 21 December 2015	View PDF Appointment of Duncan John Priston as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	MG06	Particulars of a charge subject to which a property has been acquired / charge code 099052040003 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a charge subject to which a property has been acquired / charge code 099052040003 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 45,235.05	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 45,235.05 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
05 Jan 2016	AP01	Appointment of Philip Stanley Tweedie as a director on 21 December 2015	View PDF Appointment of Philip Stanley Tweedie as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Philip John Fernley Oatley as a director on 21 December 2015	View PDF Appointment of Philip John Fernley Oatley as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Mr Brian Andrew Mccluskie as a director on 21 December 2015	View PDF Appointment of Mr Brian Andrew Mccluskie as a director on 21 December 2015 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	MR01	Registration of charge 099052040001, created on 21 December 2015	View PDF Registration of charge 099052040001, created on 21 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Dec 2015	MR01	Registration of charge 099052040002, created on 21 December 2015	View PDF Registration of charge 099052040002, created on 21 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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