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ALLEGRA-LUX LIMITED

Company number 04941434

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
16 Oct 2015 AP03 Appointment of Mr James Chapman as a secretary on 16 October 2015
16 Oct 2015 AD01 Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 8 Lime Grove Killay Swansea SA2 7EG on 16 October 2015
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
29 Jun 2015 CERTNM Company name changed genesis company management LIMITED\certificate issued on 29/06/15
  • CONNOT ‐ Change of name notice
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-16
15 Jun 2015 TM01 Termination of appointment of Matthew Peter Homan as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Mr Darrell Keith Cresswell as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Mr Paul Edward Elsey as a director on 15 June 2015
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 TM02 Termination of appointment of Amanda Homan as a secretary
25 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Matthew Peter Homan on 2 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008