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ALLECT HOLDINGS LIMITED

Company number 10783663

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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)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC02	Notification of Rigby Group Finance Limited as a person with significant control on 1 April 2019	View PDF Notification of Rigby Group Finance Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC07	Cessation of Rigby Real Estate Limited as a person with significant control on 1 April 2019	View PDF Cessation of Rigby Real Estate Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
08 Nov 2018	MR01	Registration of charge 107836630001, created on 30 October 2018	View PDF Registration of charge 107836630001, created on 30 October 2018 - link opens in a new window - 5 pages (5 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AP01	Appointment of Mr Iain David Johnson as a director on 23 July 2018	View PDF Appointment of Mr Iain David Johnson as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
26 May 2017	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
24 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-22 GBP 2	View PDF Incorporation Statement of capital on 2017-05-22 GBP 2 - link opens in a new window - 47 pages (47 pages)

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