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ALLSORTED LTD

Company number 07456030

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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)
03 Dec 2020 MA Memorandum and Articles of Association
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 170
19 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Dec 2018 MR01 Registration of charge 074560300002, created on 23 November 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
28 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 150
28 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ That for all purposes the proposal that the aggregate sum of £1,500,000 owing by the company the lenders in equal proportions be capitalised into in aggregate 50 b shares of £1 each paid up in the capital of the company 18/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 MR01 Registration of charge 074560300001, created on 18 January 2016
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
22 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
17 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a small company made up to 31 May 2012
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders