ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company number 07485626

Date	Type	Description	View / Download
04 Nov 2020	CAP-SS	Solvency Statement dated 26/10/20	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/10/2020	(1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 233,027,881	(3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 233,027,880	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 167,627,880.78	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 46,356,492	(3 pages)
09 Oct 2019	PSC01	Notification of Michael Sean Bison as a person with significant control on 1 July 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Soanes as a person with significant control on 1 January 2017	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
08 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 25,856,492	(6 pages)
09 Sep 2015	TM01	Termination of appointment of John Bradford Turner as a director on 26 August 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 25,856,492	(7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 25,856,492.00	(5 pages)
15 Apr 2014	CH01	Director's details changed for Mr Paul Joseph Bowie on 22 March 2014	(2 pages)