ALLIES GROUP LIMITED

Company number 09377633

Date	Type	Description	View / Download
26 Jan 2021	AD02	Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY	(1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(6 pages)
25 Jan 2021	SH06	Cancellation of shares. Statement of capital on 20 November 2020 GBP 96	(8 pages)
25 Jan 2021	PSC01	Notification of Andrew Peter Barratt as a person with significant control on 20 November 2020	(2 pages)
25 Jan 2021	SH03	Purchase of own shares.	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	(10 pages)
04 Dec 2020	SH08	Change of share class name or designation	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Steven David Parker as a director on 14 October 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages) Download iXBRL
08 Jun 2019	AD01	Registered office address changed from E.Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne and Wear DH4 5QY to Enterprise House Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 8 June 2019	(1 page)
30 Jan 2019	CH01	Director's details changed for Mr Ian Scott Bell on 23 January 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
22 Jan 2019	PSC04	Change of details for Mr Christopher March as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Adam James Woodhouse as a director on 20 July 2018	(1 page)
10 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(6 pages)
10 Jan 2018	AD02	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE England to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN	(1 page)
14 Nov 2017	AP01	Appointment of Mr Ian Scott Bell as a director on 12 October 2017	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 111.00	(8 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
17 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(7 pages)
17 Jan 2017	AD02	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE England to Somerford Buildings Norfolk Street Sunderland SR1 1EE	(1 page)

Previous

• 1
• 2
• 3

Next