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ALLTECH (U.K.) LIMITED

Company number 01634012

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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)
26 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
01 Jul 2024 AA Full accounts made up to 31 December 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
23 Nov 2021 MR04 Satisfaction of charge 016340120006 in full
23 Nov 2021 MR04 Satisfaction of charge 016340120008 in full
23 Nov 2021 MR04 Satisfaction of charge 016340120005 in full
23 Nov 2021 MR04 Satisfaction of charge 3 in full
23 Nov 2021 MR04 Satisfaction of charge 4 in full
21 Oct 2021 MR04 Satisfaction of charge 016340120007 in full
23 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
02 Jul 2021 PSC04 Change of details for a person with significant control
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 13,881,078
05 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on authorised share capital 30/12/2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
27 May 2020 MR01 Registration of charge 016340120008, created on 18 May 2020
22 May 2020 MR01 Registration of charge 016340120007, created on 18 May 2020
01 May 2020 AP01 Appointment of Alric Anthony Blake as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Nigel Quentin Tidbury as a director on 30 April 2020
13 Feb 2020 MA Memorandum and Articles of Association