ALLUMETTE LTD

Company number 10509712

Date	Type	Description	View / Download
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
12 Dec 2017	TM01	Termination of appointment of Graham Charles Bishop Brown as a director on 30 November 2017	(1 page)
20 Jul 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 March 2017	(2 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Steven Andrew Aspinall as a director on 8 March 2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ That the pre-emption rights of the company's articles of association be disapplied fo the purposes of the proposed allotted of 619,999 shares in the company. 08/03/2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Wayne Lester Brett as a director on 8 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017	(2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 620,000	(3 pages)
21 Mar 2017	AD01	Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to Yardley Brook Industrial Park Lea Ford Road Birmingham B33 9TX on 21 March 2017	(1 page)
15 Mar 2017	MR01	Registration of charge 105097120001, created on 8 March 2017	(39 pages)
15 Mar 2017	MR01	Registration of charge 105097120002, created on 8 March 2017	(34 pages)
15 Mar 2017	MR01	Registration of charge 105097120003, created on 8 March 2017	(27 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 1	(25 pages)