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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)
21 Nov 2024 SH20 Statement by Directors
This document is being processed and will be available in 10 days.
21 Nov 2024 SH19 Statement of capital on 21 November 2024
  • GBP 1
This document is being processed and will be available in 10 days.
21 Nov 2024 CAP-SS Solvency Statement dated 12/11/24
This document is being processed and will be available in 10 days.
21 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 12/11/2024
This document is being processed and will be available in 10 days.
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
04 Nov 2020 SH20 Statement by Directors