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ALLISON+PARTNERS UK LIMITED

Company number 08421694

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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)
24 Aug 2018 MA Memorandum and Articles of Association
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2018 MR01 Registration of charge 084216940001, created on 8 June 2018
05 Apr 2018 PSC02 Notification of Mdc Partners Inc as a person with significant control on 4 April 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
26 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mr Scott Wheeler Allison on 27 February 2018
22 Mar 2018 CH01 Director's details changed for Mr Scott Wheeler Allison on 27 February 2018
17 Mar 2018 AA Accounts for a small company made up to 31 December 2016
14 Mar 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
18 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
19 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
02 Aug 2017 AA01 Previous accounting period extended from 22 December 2016 to 31 December 2016
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2017 AA Full accounts made up to 29 December 2015
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
20 Dec 2016 AA01 Previous accounting period shortened from 23 December 2015 to 22 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 24 December 2015 to 23 December 2015
20 Jul 2016 AA Accounts for a small company made up to 31 December 2014
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AA01 Previous accounting period shortened from 25 December 2015 to 24 December 2015
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1