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ALLIA C&C LTD

Company number 09997053

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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)
15 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
16 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Ms Henrietta Shane Royle as a director on 1 September 2023	View PDF Appointment of Ms Henrietta Shane Royle as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	MR04	Satisfaction of charge 099970530001 in full	View PDF Satisfaction of charge 099970530001 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR04	Satisfaction of charge 099970530002 in full	View PDF Satisfaction of charge 099970530002 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CERTNM	Company name changed city & continental LTD\certificate issued on 02/08/23 RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed city & continental LTD\certificate issued on 02/08/23 RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Oliver Dominic Ronald Butt as a director on 18 April 2023	View PDF Termination of appointment of Oliver Dominic Ronald Butt as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
09 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MR01	Registration of charge 099970530002, created on 31 August 2022	View PDF Registration of charge 099970530002, created on 31 August 2022 - link opens in a new window - 34 pages (34 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR01	Registration of charge 099970530001, created on 29 June 2021	View PDF Registration of charge 099970530001, created on 29 June 2021 - link opens in a new window - 34 pages (34 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
20 Nov 2020	AP01	Appointment of Ms Henrietta Rebecca Podd as a director on 11 November 2020	View PDF Appointment of Ms Henrietta Rebecca Podd as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	TM02	Termination of appointment of Philip John Caroe as a secretary on 20 May 2020	View PDF Termination of appointment of Philip John Caroe as a secretary on 20 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP03	Appointment of Ms. Briony Maritz as a secretary on 20 May 2020	View PDF Appointment of Ms. Briony Maritz as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	AP01	Appointment of Mr Stephen Raphael Reynolds Edlmann as a director on 16 July 2019	View PDF Appointment of Mr Stephen Raphael Reynolds Edlmann as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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ALLIA C&C LTD

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