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ALTERNATIVE CREDIT INVESTMENTS LIMITED (08805459)

ALTERNATIVE CREDIT INVESTMENTS LIMITED (08805459) is a liquidation UK company. incorporated on 6 December 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. ALTERNATIVE CREDIT INVESTMENTS LIMITED has been registered for 12 years. Current directors include PARALIKIS, Dimitris, STOTT, Michael Robert, NICK, Kenneth Adam.

Company Number
08805459
Status
liquidation
Type
ltd
Incorporated
6 December 2013
Age
12 years
Address
Quadrant House, London, E1W 1YW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
PARALIKIS, Dimitris, STOTT, Michael Robert, NICK, Kenneth Adam
SIC Codes
64301

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Introduction
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Updated On: 21/07/2026
A

ALTERNATIVE CREDIT INVESTMENTS LIMITED

ALTERNATIVE CREDIT INVESTMENTS LIMITED is an liquidation company incorporated on 6 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ALTERNATIVE CREDIT INVESTMENTS LIMITED was registered 12 years ago.(SIC: 64301)

Status

liquidation

Active since 12 years ago

Company No

08805459

LTD Company

Age

12 Years

Incorporated 6 December 2013

Size

N/A

Accounts

ARD: 31/12

Overdue

9 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 12 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

7 months overdue

Last Filed

Made up to 6 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)

Next Due

Due by 20 December 2025
For period ending 6 December 2025

Previous Company Names

ALTERNATIVE CREDIT INVESTMENTS PLC
From: 16 October 2020To: 14 April 2021
POLLEN STREET SECURED LENDING PLC
From: 17 September 2019To: 16 October 2020
P2P GLOBAL INVESTMENTS PLC
From: 16 December 2013To: 17 September 2019
ALTERNATIVE FINANCE INVESTMENTS PLC
From: 6 December 2013To: 16 December 2013
Contact
Address

Quadrant House 4 Thomas More Square London, E1W 1YW,

Timeline

108 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Funding Round
May 14
Funding Round
Jun 14
Share Issue
Jun 14
Funding Round
Feb 15
Funding Round
Jul 15
Share Issue
Aug 15
Funding Round
Aug 15
Capital Update
Sept 15
Loan Secured
Dec 15
Share Issue
May 16
Director Joined
Jun 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Share Buyback
Sept 16
Loan Secured
Nov 16
Share Buyback
Nov 16
Share Buyback
Dec 16
Share Buyback
Jan 17
Share Buyback
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Apr 17
Share Buyback
Apr 17
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Aug 17
Share Buyback
Sept 17
Share Buyback
Oct 17
Loan Secured
Oct 17
Loan Cleared
Nov 17
Share Buyback
Feb 18
Share Buyback
Mar 18
Share Buyback
Apr 18
Director Joined
Apr 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Aug 18
Share Buyback
Aug 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Sept 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Loan Cleared
Dec 18
Loan Secured
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Loan Secured
Feb 19
Share Buyback
Mar 19
Loan Secured
Mar 19
Share Buyback
Mar 19
Share Buyback
May 19
Share Buyback
May 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Director Left
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Feb 20
Share Buyback
Mar 20
Share Buyback
Mar 20
Share Buyback
Apr 20
Share Buyback
Jun 20
Director Left
Jul 20
Share Buyback
Sept 20
Share Buyback
Sept 20
Share Buyback
Sept 20
Share Buyback
Sept 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Loan Cleared
Nov 20
Share Buyback
Dec 20
Share Buyback
Dec 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Loan Secured
Apr 21
Director Left
Jun 21
Loan Secured
May 22
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Left
Apr 25
74
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

SAUNDERS, William Alexander

Resigned
Finsbury Circus, LondonEC2M 7SH
Born May 1968
Director
Appointed 06 Dec 2013
Resigned 12 Feb 2014

LINK COMPANY MATTERS LIMITED

Resigned
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 20 Feb 2015
Resigned 01 Jun 2022

CRUICKSHANK, Stuart

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born January 1954
Director
Appointed 12 Feb 2014
Resigned 01 Jan 2020

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 01 Jun 2022

FISHER, David

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born August 1958
Director
Appointed 19 Apr 2018
Resigned 21 Jul 2020

LONGMAN, Katharine Mary

Resigned
Finsbury Circus, LondonEC2M 7SH
Born May 1977
Director
Appointed 06 Dec 2013
Resigned 12 Feb 2014

LONGMAN, Katharine Mary

Resigned
Finsbury Circus, LondonEC2M 7SH
Secretary
Appointed 06 Dec 2013
Resigned 28 Apr 2014

KING, Simon John

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1964
Director
Appointed 12 Feb 2014
Resigned 02 Jun 2021

CASSIDY, Michael John

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born January 1947
Director
Appointed 12 Feb 2014
Resigned 16 Mar 2021

CAPITA REGISTRARS LIMITED

Resigned
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 28 Apr 2014
Resigned 20 Feb 2015

AKBARY-SAFA, Mahnaz, Dr

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born April 1964
Director
Appointed 10 Jun 2016
Resigned 16 Mar 2021

PARALIKIS, Dimitris

Active
4 Thomas More Square, LondonE1W 1YW
Born January 1988
Director
Appointed 16 Mar 2021

STOTT, Michael Robert

Active
4 Thomas More Square, LondonE1W 1YW
Born July 1984
Director
Appointed 16 Mar 2021

LO, Patrick Gee-Ping

Resigned
13th Floor, LondonEC2R 7HJ
Born February 1982
Director
Appointed 16 Mar 2021
Resigned 31 Mar 2025

NICK, Kenneth Adam

Active
4 Thomas More Square, LondonE1W 1YW
Born April 1970
Director
Appointed 16 Mar 2021

Persons with significant control

1

Waterfall Eit Uk Limited

Active
13th Floor, LondonEC2R 7HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Fundings
Financials
Latest Activities

Filing History

208

Liquidation Voluntary Declaration Of Solvency
6 January 2026
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
6 January 2026
600600
Resolution
6 January 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
25 July 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
17 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
12 January 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 June 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
6 June 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 June 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 April 2022
RP04CS01RP04CS01
Gazette Filings Brought Up To Date
22 April 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
19 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Memorandum Articles
6 May 2021
MAMA
Resolution
6 May 2021
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
14 April 2021
CERT10CERT10
Re Registration Memorandum Articles
14 April 2021
MARMAR
Resolution
14 April 2021
RESOLUTIONSResolutions
Reregistration Public To Private Company
14 April 2021
RR02RR02
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Court Order
22 March 2021
OCOC
Resolution
15 January 2021
RESOLUTIONSResolutions
Resolution
15 January 2021
RESOLUTIONSResolutions
Memorandum Articles
12 January 2021
MAMA
Capital Return Purchase Own Shares Treasury Capital Date
30 December 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2020
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
24 November 2020
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2020
SH03Return of Purchase of Own Shares
Resolution
16 October 2020
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 September 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
21 July 2020
TM01Termination of Director
Resolution
15 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 July 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 June 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 January 2020
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
15 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 September 2019
SH03Return of Purchase of Own Shares
Resolution
17 September 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
20 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 July 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
17 July 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
9 July 2019
SH03Return of Purchase of Own Shares
Resolution
19 June 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
11 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 March 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
11 March 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2019
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
19 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 January 2019
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 December 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 September 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 July 2018
SH03Return of Purchase of Own Shares
Resolution
20 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
19 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 February 2018
SH03Return of Purchase of Own Shares
Resolution
3 January 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 November 2017
CH04Change of Corporate Secretary Details
Mortgage Satisfy Charge Full
4 November 2017
MR04Satisfaction of Charge
Change Corporate Secretary Company With Change Date
12 October 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
3 October 2017
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 July 2017
SH03Return of Purchase of Own Shares
Resolution
6 July 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
21 June 2017
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2016
SH03Return of Purchase of Own Shares
Legacy
16 December 2016
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
22 November 2016
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2016
MR01Registration of a Charge
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2016
SH03Return of Purchase of Own Shares
Resolution
1 July 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Capital Cancellation Shares By Plc
17 May 2016
SH07Cancellation of Shares on Redemption
Capital Alter Shares Subdivision
17 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
17 May 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date No Member List
23 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Interim
27 November 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 September 2015
SH19Statement of Capital
Certificate Capital Reduction Share Premium
17 September 2015
CERT19CERT19
Legacy
17 September 2015
OC138OC138
Capital Cancellation Shares By Plc
27 August 2015
SH07Cancellation of Shares on Redemption
Capital Name Of Class Of Shares
27 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
27 August 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 August 2015
SH01Allotment of Shares
Capital Allotment Shares
29 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 July 2015
AAAnnual Accounts
Memorandum Articles
30 June 2015
MAMA
Resolution
30 June 2015
RESOLUTIONSResolutions
Resolution
30 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
10 June 2015
AAAnnual Accounts
Accounts With Accounts Type Interim
24 March 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
26 February 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 February 2015
TM02Termination of Secretary
Capital Allotment Shares
12 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Accounts With Accounts Type Initial
3 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 December 2014
CH01Change of Director Details
Capital Cancellation Shares By Plc
30 June 2014
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
23 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
9 May 2014
RESOLUTIONSResolutions
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Miscellaneous
9 May 2014
MISCMISC
Appoint Corporate Secretary Company With Name
29 April 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
29 April 2014
TM02Termination of Secretary
Legacy
25 April 2014
CERT8ACERT8A
Application Trading Certificate
25 April 2014
SH50SH50
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Certificate Change Of Name Company
16 December 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 December 2013
NEWINCIncorporation