ALGONEXT LIMITED

Company number 10528735

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Sep 2019	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 30 Finsbury Square London EC2P 2YU on 13 September 2019	(2 pages)
12 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Christopher Marcus Topple as a director on 4 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Paul Ian Humphrey as a director on 4 December 2018	(1 page)
29 Nov 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	(17 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
31 Oct 2018	AP01	Appointment of Mr Scott William Eaton as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Usman Khan as a director on 30 October 2018	(1 page)
23 May 2018	AP01	Appointment of Mr Alain Courbebaisse as a director on 14 March 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Lee Anthony Hodgkinson as a director on 13 March 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Usman Khan as a director on 9 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Ms Yen-Ling Tan as a director on 9 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Mark David Ledwards as a director on 9 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stuart Paul Taylor as a director on 9 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(6 pages)
16 Nov 2017	AP04	Appointment of Clyde Secretaries Limited as a secretary on 2 October 2017	(2 pages)
16 Nov 2017	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 16 November 2017	(1 page)
20 Sep 2017	SH08	Change of share class name or designation	(2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 USD 100	(3 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of existing shares. 22/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)