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AL05MAC LTD

Company number SC475347

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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)
03 Jun 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return Statement of capital on 2016-04-27 GBP 100 Statement of capital on 2016-08-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2016	View PDF Annual return Statement of capital on 2016-04-27 GBP 100 Statement of capital on 2016-08-10 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2016 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	MR01	Registration of charge SC4753470004, created on 15 February 2016	View PDF Registration of charge SC4753470004, created on 15 February 2016 - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge SC4753470002	View PDF Part of the property or undertaking has been released and no longer forms part of charge SC4753470002 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2016	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/08/2016 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	MR01	Registration of charge SC4753470003, created on 13 February 2015	View PDF Registration of charge SC4753470003, created on 13 February 2015 - link opens in a new window - 8 pages (8 pages)
09 Aug 2014	MR01	Registration of charge SC4753470002, created on 30 July 2014	View PDF Registration of charge SC4753470002, created on 30 July 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jul 2014	MR01	Registration of charge SC4753470001, created on 18 July 2014	View PDF Registration of charge SC4753470001, created on 18 July 2014 - link opens in a new window - 13 pages (13 pages)
15 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-15 - link opens in a new window - 42 pages (42 pages)

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