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ALLOGA UK LIMITED

Company number 03169255

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CH01	Director's details changed for Mr Richard Gorsuch on 10 November 2023	View PDF Director's details changed for Mr Richard Gorsuch on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Pablo Rivas Cortes as a director on 14 November 2024	View PDF Termination of appointment of Pablo Rivas Cortes as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH01	Director's details changed for Mr Pablo Rivas Cortes on 3 June 2024	View PDF Director's details changed for Mr Pablo Rivas Cortes on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC05	Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024	View PDF Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Carlos Sebastian Perez Frances as a director on 1 February 2024	View PDF Termination of appointment of Carlos Sebastian Perez Frances as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Johannes Diederik Jeremiasse as a director on 22 January 2024	View PDF Appointment of Mr Johannes Diederik Jeremiasse as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Richard Gorsuch as a director on 1 February 2023	View PDF Appointment of Mr Richard Gorsuch as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023	View PDF Termination of appointment of Gianluigi Sergio Tassone as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
10 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AP01	Appointment of Christopher David Williams as a director on 1 February 2022	View PDF Appointment of Christopher David Williams as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022	View PDF Appointment of Carlos Sebastian Perez Frances as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	View PDF Current accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Julian David Mount as a director on 8 December 2021	View PDF Termination of appointment of Julian David Mount as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021	View PDF Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of John Kallend as a director on 1 June 2021	View PDF Termination of appointment of John Kallend as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Gianluigi Sergio Tassone as a director on 1 June 2021	View PDF Appointment of Gianluigi Sergio Tassone as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC02	Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020	View PDF Notification of Wba Uk Holdco 1 Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC07	Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020	View PDF Cessation of Alliance Boots Holdings Limited as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)

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ALLOGA UK LIMITED

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