ALGHA GROUP LIMITED

Company number 03240950

Date	Type	Description	View / Download
02 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
09 Mar 2016	MR01	Registration of charge 032409500003, created on 3 March 2016	(20 pages)
24 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 900	(5 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Thomas Viner as a director on 31 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 900	(5 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 29 October 2014	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
26 Sep 2014	AP01	Appointment of Mr Christopher David Kay as a director on 26 September 2014	(2 pages)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 900	(5 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Oct 2012	AP01	Appointment of Mr Robin Bjorn Christian Totterman as a director	(2 pages)
26 Oct 2012	AP03	Appointment of Mr Jonathan Bloom as a secretary	(2 pages)
26 Oct 2012	TM02	Termination of appointment of Jonathan Heywood as a secretary	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
21 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
26 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
16 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)