ALLEGIS GROUP (UK) HOLDINGS II LIMITED

Company number 07487154

Date	Type	Description	View / Download
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 17,109,806	(4 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
13 Jul 2020	TM01	Termination of appointment of Sean Hendrick Zimdahl as a director on 10 July 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(8 pages)
10 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 28 October 2016	(2 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	(27 pages)
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 28 October 2016	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(8 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(8 pages)
11 Jan 2018	CH01	Director's details changed for Mr Sean Hendrick Zimdahl on 26 June 2017	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Christopher Lee Hartman on 26 June 2017	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Paul Joseph Bowie on 26 June 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Aug 2017	TM02	Termination of appointment of Ovalsec Limited as a secretary on 11 August 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG United Kingdom to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Mar 2017	RP04AR01	Second filing of the annual return made up to 10 January 2016	(25 pages)
10 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 17,109,805.00	(9 pages)
28 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(13 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 17,109,804 ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy . to access the correct statement of capital please view form image .number of a shares 17012552.085 and a shares 0.915, ordinary shares 1 and ordinary shares 97250 . total 17109804 shares, ANNOTATION Clarification a Second filed AR01 is registered on 10/03/2017	(23 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 17,109,803.915 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017	(6 pages)
09 Sep 2015	TM01	Termination of appointment of John Bradford Turner as a director on 26 August 2015	(1 page)