ALGRETA SOLUTIONS LIMITED

Company number 05163268

Date	Type	Description	View / Download
08 Nov 2021	AP01	Appointment of Mr Steve Dodd as a director on 2 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Gerard Jan Raymond as a director on 2 November 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
22 Nov 2019	PSC02	Notification of Meiyume Retail Solutions (Uk) Limited as a person with significant control on 6 November 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of Lornamead Group Limited as a person with significant control on 6 November 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Mar 2019	CC04	Statement of company's objects	(2 pages)
14 Nov 2018	AP04	Appointment of Muckle Secretary Limited as a secretary on 28 September 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Aug 2018	PSC05	Change of details for Lornamead Group Limited as a person with significant control on 7 August 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 7 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
26 Jun 2018	TM01	Termination of appointment of Robert Stephen Lister as a director on 19 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 19 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Gerard Jan Raymond as a director on 18 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Graham John Atherton as a director on 18 June 2018	(2 pages)
22 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)
06 Feb 2018	PSC02	Notification of Lornamead Group Limited as a person with significant control on 29 December 2017	(2 pages)
06 Feb 2018	PSC07	Cessation of Lf Europe Limited as a person with significant control on 29 December 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)