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ALFIE HOLDINGS LIMITED

Company number 10987400

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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)
09 Jan 2019	AD01	Registered office address changed from 12 Stanhope Gate Mayfair London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 January 2019	View PDF Registered office address changed from 12 Stanhope Gate Mayfair London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	PSC04	Change of details for Mrs Agnes Canning Campbell as a person with significant control on 27 September 2018	View PDF Change of details for Mrs Agnes Canning Campbell as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr Alan Campbell as a person with significant control on 27 September 2018	View PDF Change of details for Mr Alan Campbell as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Alan Campbell on 27 September 2018	View PDF Director's details changed for Mr Alan Campbell on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	MR01	Registration of charge 109874000001, created on 8 March 2018	View PDF Registration of charge 109874000001, created on 8 March 2018 - link opens in a new window - 11 pages (11 pages)
02 Mar 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM01	Termination of appointment of John Nigel Christian as a director on 8 January 2018	View PDF Termination of appointment of John Nigel Christian as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Mr John Nigel Christian as a director on 15 December 2017	View PDF Appointment of Mr John Nigel Christian as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Mr Edward Dallas Campbell as a director on 28 September 2017	View PDF Appointment of Mr Edward Dallas Campbell as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 200	View PDF Incorporation Statement of capital on 2017-09-28 GBP 200 - link opens in a new window - 32 pages (32 pages)

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