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ALLOFUS LIMITED

Company number 09580140

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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)
09 Oct 2019 MR04 Satisfaction of charge 095801400001 in full
14 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
07 May 2019 CH01 Director's details changed for Mr Orlando Mathias on 15 April 2019
07 May 2019 CH01 Director's details changed for Mr Nicolas Howard Cristea on 15 April 2019
12 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Mar 2018 MR01 Registration of charge 095801400001, created on 9 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 May 2016 CH01 Director's details changed for Orlando Mathias on 31 May 2016
31 May 2016 CH01 Director's details changed for Niocolas Howard Cristea on 31 May 2016
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 240
11 May 2016 CH01 Director's details changed for Mr Phillip Gerrard on 6 May 2016
04 Feb 2016 SH02 Sub-division of shares on 6 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 06/12/2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 240
03 Jul 2015 AP01 Appointment of Niocolas Howard Cristea as a director on 29 June 2015
03 Jul 2015 AP01 Appointment of Orlando Mathias as a director on 29 June 2015
02 Jul 2015 SH08 Change of share class name or designation
28 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-07
  • GBP 100