ALGOSPAN LIMITED

Company number 04251735

Date	Type	Description	View / Download
20 May 2021	AP03	Appointment of Kristen Keller as a secretary on 20 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Kenneth Bradley as a director on 20 May 2021	(1 page)
20 May 2021	AP01	Appointment of Sandra Bowen as a director on 20 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Angelo Bulone as a director on 20 May 2021	(2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Feb 2020	MR01	Registration of charge 042517350001, created on 7 February 2020	(64 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC01	Notification of Jarrod Yuster as a person with significant control on 11 July 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Pico Quantitative Trading Holdings, Llc as a person with significant control on 11 July 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Karen Patricia Mohr as a director on 31 May 2017	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
25 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)