ALGARDE ENTERPRISES LIMITED

Company number 01205786

Date	Type	Description	View / Download
26 Oct 2020	MR04	Satisfaction of charge 012057860001 in full	(1 page)
03 Sep 2020	PSC02	Notification of Armitage Brothers Limited as a person with significant control on 6 April 2016	(2 pages)
03 Sep 2020	PSC07	Cessation of Armitages Pet Products Limited as a person with significant control on 14 October 2016	(1 page)
24 Jan 2020	AA	Accounts for a dormant company made up to 2 June 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 3 June 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
30 May 2018	TM01	Termination of appointment of Paul Julian Bousfield as a director on 24 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of David John Bodin as a director on 24 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of David John Bodin as a secretary on 24 May 2018	(1 page)
30 May 2018	AP01	Appointment of Ms Sarah Louise Smith as a director on 24 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mark John Andrews as a director on 24 May 2018	(2 pages)
13 Apr 2018	PSC05	Change of details for Focus 100 Limited as a person with significant control on 13 April 2018	(2 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 4 June 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That this resolution shall have effect notwithstanding any provisions to the contrary in the company's articles of association. 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
21 Sep 2017	MR01	Registration of charge 012057860001, created on 12 September 2017	(18 pages)
13 Sep 2017	AP01	Appointment of David Bodin as a director on 12 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Brian Henry Round as a director on 12 September 2017	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 29 May 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4	(5 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 1 June 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 4	(5 pages)

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