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ALIUM BIDCO II LIMITED

Company number 11455939

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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)
16 Aug 2018	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 - 43 pages (43 pages)
07 Aug 2018	AP04	Appointment of Lhj Secretaries Limited as a secretary on 1 August 2018	View PDF Appointment of Lhj Secretaries Limited as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of David Andrew Smith as a director on 1 August 2018	View PDF Termination of appointment of David Andrew Smith as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of James Justin Hutchens as a director on 1 August 2018	View PDF Termination of appointment of James Justin Hutchens as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Ms Helen Jayne Wetherall as a director on 1 August 2018	View PDF Appointment of Ms Helen Jayne Wetherall as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Ms Zoe Amy Rizzuto as a director on 1 August 2018	View PDF Appointment of Ms Zoe Amy Rizzuto as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AD01	Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 7 August 2018	View PDF Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	MR01	Registration of charge 114559390001, created on 1 August 2018	View PDF Registration of charge 114559390001, created on 1 August 2018 - link opens in a new window - 14 pages (14 pages)
16 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 30 September 2019	View PDF Current accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-09 GBP 2	View PDF Incorporation Statement of capital on 2018-07-09 GBP 2 - link opens in a new window - 52 pages (52 pages)

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