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ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Company number 07487154

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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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
06 Mar 2024	PSC07	Cessation of Randall Dean Sones as a person with significant control on 6 April 2016	View PDF Cessation of Randall Dean Sones as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Fred S. Ridley as a person with significant control on 6 April 2016	View PDF Cessation of Fred S. Ridley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of James Charles Davis as a person with significant control on 6 April 2016	View PDF Cessation of James Charles Davis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Richard Alan Butler as a person with significant control on 6 April 2016	View PDF Cessation of Richard Alan Butler as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Cessation of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Allegis Group (Uk) Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Allegis Group (Uk) Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH19	Statement of capital on 2 February 2024 GBP 17,109,806	View PDF Statement of capital on 2 February 2024 GBP 17,109,806 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
02 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/01/2024	View PDF Resolutions RES13 ‐ Reduce share premium 26/01/2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Maxis 2 Western Road Bracknell RG12 1RT	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Maxis 2 Western Road Bracknell RG12 1RT - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP01	Appointment of Mr Andrew David Williams as a director on 3 November 2023	View PDF Appointment of Mr Andrew David Williams as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Christopher Lee Hartman as a director on 3 November 2023	View PDF Termination of appointment of Christopher Lee Hartman as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
04 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ALLEGIS GROUP (UK) HOLDINGS II LIMITED

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