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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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25 Apr 2025 |
Sale or transfer of treasury shares.
Sale or transfer of treasury shares. Treasury capital:
GBP 1,417,492.55
2 page document
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View |
15 Apr 2025 |
Appointment
Appointment of Mr Alexander Robert Gammack Pratt as a director on 15 April 2025
2 page document
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View |
10 Jan 2025 |
Sale or transfer of treasury shares.
Sale or transfer of treasury shares. Treasury capital:
GBP 1,431,955.75
2 page document
|
View |
08 Jan 2025 |
Appointment
Appointment of Mr Joseph Brady Scribbins as a director on 8 January 2025
2 page document
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View |
08 Jan 2025 |
Termination of appointment
Termination of appointment of Blake Gregory Ressel as a director on 8 January 2025
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View |
24 Oct 2024 |
Confirmation statement
Confirmation statement made on 9 October 2024 with updates
5 page document
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View |
18 Aug 2024 |
Group of companies' accounts
Group of companies' accounts made up to 30 March 2024
157 page document
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View |
12 Aug 2024 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: receive and adopt the directors' report, auditor's report and accounts / re: re-election of directors / re: re-appointment of auditors and authority for the directors to determine their remuneration 25/07/2024
3 page document
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View |
25 Jul 2024 |
Registered office address changed
Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024
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03 May 2024 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 1,465,012.7
4 page document
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View |
12 Apr 2024 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 987,262.7
4 page document
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View |
12 Apr 2024 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 1,453,262.7
4 page document
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View |
30 Jan 2024 |
Sale or transfer of treasury shares.
Sale or transfer of treasury shares. Treasury capital:
GBP 504,262.7
2 page document
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View |
22 Nov 2023 |
Termination of appointment
Termination of appointment of Zachary Samuel Sternberg as a director on 21 November 2023
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View |
06 Nov 2023 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 29/09/2023
2 page document
|
View |
24 Oct 2023 |
Confirmation statement
Confirmation statement made on 9 October 2023 with updates
5 page document
|
View |
07 Oct 2023 |
Group of companies' accounts
Group of companies' accounts made up to 1 April 2023
152 page document
|
View |
18 May 2023 |
Registered office address changed
Registered office address changed from C/O Victoria Carpets Ltd . Worcester Road Kidderminster Worcestershire DY10 1JR to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE on 18 May 2023
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View |
24 Apr 2023 |
Sale or transfer of treasury shares.
Sale or transfer of treasury shares. Treasury capital:
GBP 522,685.4
2 page document
|
View |
17 Nov 2022 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 523,184.25
4 page document
|
View |
31 Oct 2022 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 519,309.25
4 page document
|
View |
21 Oct 2022 |
Confirmation statement
Confirmation statement made on 9 October 2022 with updates
5 page document
|
View |
10 Oct 2022 |
Purchase of own shares.
Purchase of own shares. Shares purchased into treasury:
GBP 504,459.25
4 page document
|
View |
15 Sep 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Filing of accounts /election of directors 09/09/2022
2 page document
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View |
15 Sep 2022 |
Group of companies' accounts
Group of companies' accounts made up to 2 April 2022
140 page document
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View |
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Recent media coverage and press mentions
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