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ALEGRA ASSET LIMITED

Company number 06022905

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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)
18 Aug 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 31 May 2017	View PDF Termination of appointment of Sean Lee Hogan as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Ms Joanna Sourvas as a director on 31 May 2017	View PDF Appointment of Ms Joanna Sourvas as a director on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AD02	Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR	View PDF Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Sean Lee Hogan on 5 September 2014	View PDF Director's details changed for Mr Sean Lee Hogan on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	CH04	Secretary's details changed for Omega Agents Limited on 7 December 2011	View PDF Secretary's details changed for Omega Agents Limited on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH04	Secretary's details changed for Omega Agents Limited on 7 December 2009	View PDF Secretary's details changed for Omega Agents Limited on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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ALEGRA ASSET LIMITED

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