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)
|
|
27 Dec 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 24 January 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on 1 February 2024
|
|
|
16 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 035267960033, created on 21 December 2023
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 035267960032, created on 22 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Owen Kirk as a person with significant control on 1 November 2021
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Michael Cannon as a person with significant control on 1 November 2021
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Cathal Cannon as a person with significant control on 1 November 2021
|
|
|
17 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035267960029
|
|
|
17 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035267960030
|
|
|
17 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035267960030
|
|
|
17 Feb 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 035267960029
|
|
|
18 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
07 May 2021 |
PSC05 |
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 5 May 2021
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN England to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on 5 May 2021
|
|
|
04 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
|
|