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ALLETSONS LIMITED

Company number 06509052

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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)
06 Jun 2018 SH08 Change of share class name or designation
30 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised capital limit 15/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr Goran Vucicevic as a director on 1 April 2018
04 Apr 2018 AP01 Appointment of Miss Emily Gardiner as a director on 1 April 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Benjamin Huw Davies on 19 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
18 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 200
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 SH06 Cancellation of shares. Statement of capital on 2 April 2014
  • GBP 200
02 Apr 2014 SH03 Purchase of own shares.
31 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
28 Mar 2014 TM01 Termination of appointment of Crispin Hayllar as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010