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ALUMINIUM DEVELOPMENTS GROUP LIMITED

Company number 10527186

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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)
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 TM01 Termination of appointment of Simon Rawlinson as a director on 12 April 2019
11 Apr 2019 TM01 Termination of appointment of Joseph Martoccia as a director on 31 December 2018
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
22 Dec 2017 PSC08 Notification of a person with significant control statement
21 Dec 2017 PSC07 Cessation of Martin Anthony Cooke as a person with significant control on 27 February 2017
21 Dec 2017 CS01 14/12/17 Statement of Capital gbp 1350100
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 1,350,100
09 Jun 2017 AP01 Appointment of Mr Simon Rawlinson as a director on 5 June 2017
18 Apr 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Guarantor of a lease/entry into supply agreement 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2017 MR01 Registration of charge 105271860002, created on 27 February 2017
01 Mar 2017 MR01 Registration of charge 105271860001, created on 27 February 2017
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100,084.6
27 Feb 2017 AP01 Appointment of Mr Peter Toland as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Paul O'sullivan as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Ronan Daly as a director on 27 February 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.20
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted