ADDISON LEE HOLDINGS LIMITED

Company number 08486509

Date	Type	Description	View / Download
06 Nov 2017	SH19	Statement of capital on 6 November 2017 GBP 82,236.29	(9 pages)
06 Nov 2017	SH20	Statement by Directors	(7 pages)
06 Nov 2017	CAP-SS	Solvency Statement dated 03/11/17	(8 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Oct 2017	TM01	Termination of appointment of Alex George Stirling as a director on 11 September 2017	(1 page)
06 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(58 pages)
25 Apr 2017	AD02	Register inspection address has been changed to 99 Bishopsgate Bishopsgate London EC2M 3XF	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(11 pages)
22 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 782,826.42	(10 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Eric John Kump as a director on 29 September 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 August 2015	(45 pages)
18 Jul 2016	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 4 January 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 751,291.42	(10 pages)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
24 Aug 2015	AP03	Appointment of Chief Financial Officer Andrew Kenneth Boland as a secretary on 21 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 21 August 2015	(1 page)
27 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 751,291.42	(10 pages)
27 May 2015	CH01	Director's details changed for Mr Liam Griffin on 12 April 2015	(2 pages)