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ALDERLEY SECURITIES LIMITED

Company number 15042233

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Oct 2023	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 - 1 page (1 page)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 2,333	View PDF Statement of capital on 28 September 2023 GBP 2,333 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Distribution in specie 07/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 07/09/23	View PDF Solvency Statement dated 07/09/23 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 6,999	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 6,999 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 4,666	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 4,666 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Mark Samuel Higham as a director on 25 August 2023	View PDF Appointment of Mr Mark Samuel Higham as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Ms Ilana Sophie Higham as a director on 25 August 2023	View PDF Appointment of Ms Ilana Sophie Higham as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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