Advanced company searchLink opens in new window

ALL IPO PLC

Company number 03230460

Filter by category

Filter by category


Confirmation statement filters

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)
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 1,163,795.17
14 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
Statement of capital on 2015-07-14
  • GBP 1,062,093.17
08 Dec 2014 AA Full accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
Statement of capital on 2014-07-25
  • GBP 1,062,093.17
21 Oct 2013 AA Full accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,062,093.17
03 Dec 2012 AA Full accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Michael John Hodges on 3 July 2012
09 Nov 2011 TM02 Termination of appointment of Jackie Ryder as a secretary
28 Oct 2011 AA Full accounts made up to 30 June 2011
11 Aug 2011 TM01 Termination of appointment of Robert Clinton as a director
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Christopher Malcolm Haynes Newland on 1 November 2009
18 Aug 2010 CH01 Director's details changed for Mr Robert Anthony Bernard Emmet on 1 November 2009
10 Dec 2009 AA Full accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 30/06/09; bulk list available separately
12 Jun 2009 88(2) Ad 08/01/09\gbp si 2500000@0.01=25000\gbp ic 725093/750093\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen bus acts 10/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2009 AA Full accounts made up to 30 June 2008
04 Dec 2008 288a Secretary appointed jaccie ryder
04 Dec 2008 288b Appointment terminated secretary david crump