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AITKEN ALEXANDER HOLDINGS LIMITED

Company number 15518620

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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)
07 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 81,980	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 81,980 - link opens in a new window - 4 pages (4 pages)
02 May 2024	PSC01	Notification of Lesley Karen Thorne as a person with significant control on 24 April 2024	View PDF Notification of Lesley Karen Thorne as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Chris Wellbelove as a person with significant control on 24 April 2024	View PDF Cessation of Chris Wellbelove as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Emma Paterson as a person with significant control on 24 April 2024	View PDF Cessation of Emma Paterson as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Lisa Baker as a person with significant control on 24 April 2024	View PDF Cessation of Lisa Baker as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 155186200001, created on 24 April 2024	View PDF Registration of charge 155186200001, created on 24 April 2024 - link opens in a new window - 50 pages (50 pages)
24 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-24 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-24 GBP 60 - link opens in a new window - 32 pages (32 pages)

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