ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

Date	Type	Description	View / Download
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Frank Brienzi as a director on 7 February 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
26 Jul 2019	PSC02	Notification of Ion Investment Group as a person with significant control on 26 July 2019	(2 pages)
26 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 26 July 2019	(2 pages)
26 Jul 2019	AD01	Registered office address changed from 2 America Square London EC3N 2LU to C/O Ion, 3rd Floor One New Change London EC4M 9AF on 26 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Jonathan David Mccabe as a director on 30 June 2019	(1 page)
21 Jun 2019	AP03	Appointment of Mr Ashley Woods as a secretary on 21 June 2019	(2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
05 Sep 2018	AP01	Appointment of Mr Jonathan Mark Hodgson as a director on 31 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Birgit Rauch-Zumbraegel as a secretary on 31 August 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Sep 2016	TM01	Termination of appointment of Arnold Christopher Ducanes as a director on 29 September 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
20 Jul 2016	AP01	Appointment of Mr Jonathan David Mccabe as a director on 1 January 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Frank Brienzi as a director on 1 January 2016	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(4 pages)
07 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Aug 2014	TM01	Termination of appointment of Raymond R Hood as a director on 23 July 2014	(1 page)