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ALOGENT UK LIMITED

Company number 10066057

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
30 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
10 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 31 December 2020	View PDF Withdrawal of a person with significant control statement on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CH01	Director's details changed for Elodie Streetman Wakefield on 1 February 2020	View PDF Director's details changed for Elodie Streetman Wakefield on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Accounts for a medium company made up to 30 April 2018	View PDF Accounts for a medium company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
08 May 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2017	View PDF Second filing of Confirmation Statement dated 15/03/2017 - link opens in a new window - 6 pages (6 pages)
09 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	TM01	Termination of appointment of Jordan Welu as a director on 21 August 2017	View PDF Termination of appointment of Jordan Welu as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Russell Lawrence Fleischer as a director on 21 August 2017	View PDF Termination of appointment of Russell Lawrence Fleischer as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Elodie Streetman Wakefield as a director on 5 June 2017	View PDF Appointment of Elodie Streetman Wakefield as a director on 5 June 2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2017	CERTNM	Company name changed mynah company LIMITED\certificate issued on 13/06/17 CONNOT ‐ Change of name notice	View PDF Company name changed mynah company LIMITED\certificate issued on 13/06/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/05/2018.	View PDF Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/05/2018. - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	SH02	Sub-division of shares on 31 May 2016	View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 5 pages (5 pages)

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ALOGENT UK LIMITED

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