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ALLOCATE TOPCO LIMITED

Company number 09021731

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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)
27 Sep 2018 TM01 Termination of appointment of Satwinder Singh Sian as a director on 3 September 2018
27 Sep 2018 TM01 Termination of appointment of Robin Wooldridge as a director on 3 September 2018
17 Aug 2018 MR01 Registration of charge 090217310002, created on 13 August 2018
16 Aug 2018 MR01 Registration of charge 090217310001, created on 13 August 2018
12 Jul 2018 PSC07 Cessation of Hg Pooled Management Limited as a person with significant control on 16 May 2018
12 Jul 2018 PSC02 Notification of Antidote Bidco Limited as a person with significant control on 16 May 2018
21 May 2018 TM01 Termination of appointment of Paul Fitzsimons as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of David Ian Issott as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Graham Francis Rich as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Andrea Fiumicelli as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Hector Erskine Patrick Guinness as a director on 16 May 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 3,918.99
08 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
05 Dec 2017 AD02 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,917.76
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 3,905.09
28 Jun 2017 AP01 Appointment of Mr Hector Erskine Patrick Guinness as a director on 26 May 2017
28 Jun 2017 TM01 Termination of appointment of Matthew Edward Brockman as a director on 26 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 3,901.09
15 May 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 3,884.43
15 May 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 3,872.43
03 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
18 Oct 2016 AP01 Appointment of Mr Andrea Fiumicelli as a director on 23 September 2016