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ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC07	Cessation of Fred Ridley as a person with significant control on 1 January 2017	View PDF Cessation of Fred Ridley as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Randall Dean Sones as a person with significant control on 1 January 2017	View PDF Cessation of Randall Dean Sones as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Richard Alan Butler as a person with significant control on 1 January 2017	View PDF Cessation of Richard Alan Butler as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of James Charles Davis as a person with significant control on 1 January 2017	View PDF Cessation of James Charles Davis as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Cessation of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 28 November 2017	View PDF Notification of Allegis Group (Uk) Holdings Ii Limited as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 Nov 2023	TM01	Termination of appointment of Jenelle Maria Madonna as a director on 1 October 2023	View PDF Termination of appointment of Jenelle Maria Madonna as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CH01	Director's details changed for Mr Simon James Bradberry on 4 April 2023	View PDF Director's details changed for Mr Simon James Bradberry on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Ms Jenelle Maria Madonna as a director on 3 May 2023	View PDF Appointment of Ms Jenelle Maria Madonna as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
28 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH19	Statement of capital on 17 February 2022 GBP 3	View PDF Statement of capital on 17 February 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2022	CAP-SS	Solvency Statement dated 18/01/22	View PDF Solvency Statement dated 18/01/22 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/01/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/01/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
04 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CH01	Director's details changed for Mr Simon James Bradberry on 7 June 2021	View PDF Director's details changed for Mr Simon James Bradberry on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Catherine Coles as a director on 1 October 2020	View PDF Termination of appointment of Catherine Coles as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Gregory Alan Barber as a director on 1 October 2020	View PDF Termination of appointment of Gregory Alan Barber as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)

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ALLEGIS GLOBAL SOLUTIONS LIMITED

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