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ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company number 07485626

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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)
16 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
21 Nov 2024 SH20 Statement by Directors
21 Nov 2024 SH19 Statement of capital on 21 November 2024
  • GBP 1
21 Nov 2024 CAP-SS Solvency Statement dated 12/11/24
21 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 12/11/2024
18 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise the sum of £48,146.221/bonus shares 02/10/2024
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 79,249,339
06 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 PSC04 Change of details for Mr Michael Sean Bison as a person with significant control on 7 May 2024
03 May 2024 PSC04 Change of details for Mr Randall Dean Sones as a person with significant control on 1 January 2017
03 May 2024 PSC04 Change of details for Mr Fred Ridley as a person with significant control on 1 January 2017
03 May 2024 PSC04 Change of details for Mr Richard Alan Butler as a person with significant control on 1 January 2017
02 May 2024 PSC04 Change of details for Mr Michael Sean Bison as a person with significant control on 1 July 2019
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
09 Nov 2023 AP01 Appointment of Mr Andrew David Williams as a director on 3 November 2023
09 Nov 2023 TM01 Termination of appointment of Christopher Lee Hartman as a director on 3 November 2023
24 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
19 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 31,103,118
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 31,103,117
27 Nov 2020 SH19 Statement of capital on 27 November 2020
  • GBP 31,103,116