ALLEGIS GROUP LIMITED

Company number 02876353

Date	Type	Description	View / Download
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
09 Oct 2019	PSC01	Notification of Michael Sean Bison as a person with significant control on 1 July 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 25 November 2016	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
11 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Andrew David Williams as a director on 8 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of David Raymond Patteson as a director on 8 May 2017	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 06/01/2017	(1 page)
06 Feb 2017	SH20	Statement by Directors	(1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 1,650,184	(4 pages)
06 Feb 2017	CAP-SS	Solvency Statement dated 06/01/17	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2017	(2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,650,183	(4 pages)
22 Jan 2017	SH20	Statement by Directors	(1 page)
22 Jan 2017	CAP-SS	Solvency Statement dated 06/01/17	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(9 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,650,181	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,650,180	(3 pages)
21 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,650,181	(5 pages)