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ALLVOTEC LIMITED

Company number 01466217

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
02 Jun 2021	AP01	Appointment of Mr Mark John Ames as a director on 1 June 2021	View PDF Appointment of Mr Mark John Ames as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Matthew Robinson Riley as a director on 7 May 2021	View PDF Appointment of Mr Matthew Robinson Riley as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Nigel Smith as a director on 7 May 2021	View PDF Appointment of Mr Nigel Smith as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Stephen Alan Smith as a director on 7 May 2021	View PDF Appointment of Mr Stephen Alan Smith as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr David Lewis Mcglennon as a director on 7 May 2021	View PDF Appointment of Mr David Lewis Mcglennon as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr David Gardner on 7 May 2021	View PDF Director's details changed for Mr David Gardner on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Liam Matthew Duncalf on 7 May 2021	View PDF Director's details changed for Mr Liam Matthew Duncalf on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AP01	Appointment of Mr David Gardner as a director on 11 December 2020	View PDF Appointment of Mr David Gardner as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	TM01	Termination of appointment of Glen Norman Williams as a director on 11 December 2020	View PDF Termination of appointment of Glen Norman Williams as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 53 pages (53 pages)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	MR01	Registration of charge 014662170016, created on 19 July 2019	View PDF Registration of charge 014662170016, created on 19 July 2019 - link opens in a new window - 90 pages (90 pages)
16 Jul 2019	PSC02	Notification of Allvotec Holdings Limited as a person with significant control on 12 July 2019	View PDF Notification of Allvotec Holdings Limited as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Daisy It Group Limited as a person with significant control on 12 July 2019	View PDF Cessation of Daisy It Group Limited as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC05	Change of details for Daisy It Group Limited as a person with significant control on 29 April 2019	View PDF Change of details for Daisy It Group Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
20 May 2019	MR01	Registration of charge 014662170015, created on 13 May 2019	View PDF Registration of charge 014662170015, created on 13 May 2019 - link opens in a new window - 40 pages (40 pages)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	View PDF Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019 - link opens in a new window - 1 page (1 page)
27 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 1 April 2019	View PDF Appointment of Mr Liam Matthew Duncalf as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Stephen Alan Smith as a director on 1 April 2019	View PDF Termination of appointment of Stephen Alan Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)

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