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ALLAN BROTHERS LIMITED

Company number 05829849

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023	View PDF Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Jonna Opitz as a director on 24 November 2023	View PDF Appointment of Jonna Opitz as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 15,705,000	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 15,705,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Feb 2022	TM01	Termination of appointment of Asger Drewes Joergensen as a director on 1 January 2022	View PDF Termination of appointment of Asger Drewes Joergensen as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Henrik Hjalmarsson as a director on 1 January 2022	View PDF Appointment of Henrik Hjalmarsson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	PSC05	Change of details for Inwido Uk Ltd as a person with significant control on 12 August 2021	View PDF Change of details for Inwido Uk Ltd as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Mr Morten Bach Valsted on 12 August 2021	View PDF Director's details changed for Mr Morten Bach Valsted on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Mattias Sven Bertil Andersson as a director on 31 August 2020	View PDF Termination of appointment of Mattias Sven Bertil Andersson as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Morten Bach Valsted as a director on 31 August 2020	View PDF Appointment of Mr Morten Bach Valsted as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020	View PDF Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH01	Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020	View PDF Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	CH01	Director's details changed for Mr Asger Drewes Joergensen on 5 June 2020	View PDF Director's details changed for Mr Asger Drewes Joergensen on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ALLAN BROTHERS LIMITED

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