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ALEGA LIMITED

Company number 03586233

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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)
19 Oct 2018 CH01 Director's details changed for Mr Alan John Lycett on 19 October 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 RP04AR01 Second filing of the annual return made up to 24 October 2015
01 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 24/10/2016
17 Jan 2018 MR04 Satisfaction of charge 2 in full
17 Jan 2018 MR04 Satisfaction of charge 4 in full
17 Jan 2018 MR04 Satisfaction of charge 6 in full
17 Jan 2018 MR04 Satisfaction of charge 1 in full
17 Jan 2018 MR04 Satisfaction of charge 3 in full
17 Jan 2018 MR04 Satisfaction of charge 8 in full
17 Jan 2018 MR04 Satisfaction of charge 9 in full
19 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 01/02/2018.
13 Sep 2016 MR01 Registration of charge 035862330010, created on 13 September 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 SH10 Particulars of variation of rights attached to shares
09 Nov 2015 SH08 Change of share class name or designation
09 Nov 2015 CC04 Statement of company's objects
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2018.
03 Sep 2015 AP01 Appointment of Leanne Lycett as a director on 1 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100