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ALLEGRO LOGISTICS LIMITED

Company number 08809298

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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)
02 Jul 2021 CH01 Director's details changed for Mr Terence Gerard Kelly on 2 July 2021
10 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
09 Jun 2021 AD01 Registered office address changed from 177 Main Road Cleeve Bristol BS49 4PP to 12 Whiteladies Road Clifton Bristol BS8 1PD on 9 June 2021
06 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
10 Dec 2020 PSC04 Change of details for Mr Robert Francis Kelly as a person with significant control on 3 December 2020
09 Dec 2020 CH01 Director's details changed for Mr Robert Francis Kelly on 3 December 2020
09 Dec 2020 PSC04 Change of details for Mr Robert Francis Kelly as a person with significant control on 3 December 2020
22 Oct 2020 TM01 Termination of appointment of Christine Veronica Foster as a director on 21 October 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
12 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 02/01/2020
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90
17 Nov 2015 MR01 Registration of charge 088092980001, created on 17 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 90
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 90
10 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)