DONROY (ALPHA 52) LIMITED
LEEDS

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Company number 09678712
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address C/O DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Statement of capital following an allotment of shares on 3 September 2015 GBP 200.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DONROY (ALPHA 52) LIMITED are www.donroyalpha52.co.uk, and www.donroy-alpha-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Donroy Alpha 52 Limited is a Private Limited Company. The company registration number is 09678712. Donroy Alpha 52 Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Donroy Alpha 52 Limited is C O Deloitte Llp 1 City Square Leeds West Yorkshire United Kingdom Ls1 2al. . MACNAB-STARK, Donald Iain is a Secretary of the company. BILLINGTON, Joanne Victoria is a Director of the company. MACNAB-STARK, Donald Iain is a Director of the company. TURNER, Roydon Gray is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MACNAB-STARK, Donald Iain
Appointed Date: 03 September 2015
Director
BILLINGTON, Joanne Victoria
Appointed Date: 03 September 2015
53 years old
Director
MACNAB-STARK, Donald Iain
Appointed Date: 09 July 2015
68 years old
Director
TURNER, Roydon Gray
Appointed Date: 03 September 2015
52 years old

Persons With Significant Control

Ms Joanne Victoria Billington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roydon Gray Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Redvers Ian Macnab-Stark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONROY (ALPHA 52) LIMITED Events

03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
23 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
08 Sep 2015
Appointment of Roydon Gray Turner as a director on 3 September 2015
08 Sep 2015
Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
08 Sep 2015
Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
08 Sep 2015
Registration of charge 096787120001, created on 3 September 2015
09 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-09
  • GBP 1

DONROY (ALPHA 52) LIMITED Charges

3 September 2015
Charge code 0967 8712 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Mark Calvert
Description: The scheduled intellectual property and intellectual…

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