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ALLIANCE PARTNERS LIMITED

Company number 15011373

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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)
04 Oct 2023	CH01	Director's details changed for Nataliya Chaplygina on 4 October 2023	View PDF Director's details changed for Nataliya Chaplygina on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AD03	Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW	View PDF Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW - link opens in a new window - 1 page (1 page)
26 Sep 2023	AD02	Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW	View PDF Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC01	Notification of Nataliya Chaplygina as a person with significant control on 25 September 2023	View PDF Notification of Nataliya Chaplygina as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 25 September 2023	View PDF Withdrawal of a person with significant control statement on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CERTNM	Company name changed callerton industries LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed callerton industries LIMITED\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	TM01	Termination of appointment of Katherine Anne Hickson as a director on 25 September 2023	View PDF Termination of appointment of Katherine Anne Hickson as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Nataliya Chaplygina as a director on 25 September 2023	View PDF Appointment of Nataliya Chaplygina as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP02	Appointment of Elstow Investments Limited as a director on 25 September 2023	View PDF Appointment of Elstow Investments Limited as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP04	Appointment of Elstow Secretaries Limited as a secretary on 25 September 2023	View PDF Appointment of Elstow Secretaries Limited as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM02	Termination of appointment of Kamaljeet Sonia Kaur Dhesi as a secretary on 25 September 2023	View PDF Termination of appointment of Kamaljeet Sonia Kaur Dhesi as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW England to 3rd Floor, 207 Regent Street London W1B 3HH on 25 September 2023	View PDF Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW England to 3rd Floor, 207 Regent Street London W1B 3HH on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Katherine Anne Hickson as a person with significant control on 18 July 2023	View PDF Cessation of Katherine Anne Hickson as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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