ALGECO UK HOLDINGS LIMITED

Company number 06344129

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
24 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	(28 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
01 Dec 2023	AD01	Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 1 December 2023	(1 page)
01 Dec 2023	AD01	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 1 December 2023	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,003.000002	(3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 1,003.000002	(3 pages)
15 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(4 pages)
02 May 2023	AP01	Appointment of Mr Ceredig Jones as a director on 28 April 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Thomas Anthony Murray as a director on 27 March 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Keith Dorling as a director on 8 February 2023	(2 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
10 Oct 2022	AP03	Appointment of Mr James Odom as a secretary on 5 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr James Odom as a director on 5 October 2022	(2 pages)
10 Oct 2022	TM02	Termination of appointment of James O'malley as a secretary on 5 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of James O'malley as a director on 5 October 2022	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(5 pages)
26 Jul 2022	TM01	Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022	(1 page)
10 May 2022	MR01	Registration of charge 063441290007, created on 5 May 2022	(27 pages)
19 Apr 2022	TM01	Termination of appointment of Simon Gordon as a director on 18 April 2022	(1 page)
14 Mar 2022	PSC07	Cessation of Tdr Capital General Partner Ii Limited as a person with significant control on 15 February 2018	(1 page)
14 Mar 2022	PSC02	Notification of Algeco Holdings B.V. as a person with significant control on 15 February 2018	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 063441290006 in full	(1 page)

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