ALLGOOD HOLDINGS LTD

Company number 00360355

Date	Type	Description	View / Download
28 Jun 2016	AA	Group of companies' accounts made up to 30 November 2015	(33 pages)
16 Jun 2016	CC04	Statement of company's objects	(2 pages)
15 Jun 2016	SH02	Consolidation of shares on 31 May 2016	(5 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 201,667	(5 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2016	SH08	Change of share class name or designation	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted/sub-divided 31/05/2016	(20 pages)
15 Jun 2016	AP03	Appointment of Ms Gabriella Andrews as a secretary on 26 November 2015	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Johanna Cole as a secretary on 26 November 2015	(1 page)
16 Jul 2015	SH06	Cancellation of shares. Statement of capital on 23 September 2014 GBP 201,666.6	(4 pages)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 201,666.6	(4 pages)
23 Jun 2015	AAMD	Amended group of companies' accounts made up to 30 November 2014	(33 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 30 November 2014	(33 pages)
23 Apr 2015	AP03	Appointment of Mrs Johanna Cole as a secretary on 18 July 2014	(2 pages)
05 Mar 2015	AD01	Registered office address changed from , 297 Euston Road, London, NW1 3AQ to 63-83 Brearley Street Birmingham B19 3NT on 5 March 2015	(1 page)
17 Sep 2014	MR05	All of the property or undertaking has been released from charge 4	(1 page)
27 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 206,973.6	(5 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(35 pages)
17 Apr 2014	TM02	Termination of appointment of Stephen Barlow as a secretary	(1 page)
06 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(34 pages)
24 Jul 2013	AP03	Appointment of Mr Stephen Barlow as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of Deborah Phillips as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AP03	Appointment of Ms Deborah Phillips as a secretary	(1 page)
07 Mar 2013	TM02	Termination of appointment of Dalvinder Gill as a secretary	(1 page)