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ALOCO GROUP LIMITED

Company number 11147572

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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 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2024 SH06 Cancellation of shares. Statement of capital on 12 September 2024
  • GBP 67
12 Sep 2024 TM01 Termination of appointment of Alister Stewart as a director on 12 September 2024
12 Sep 2024 PSC07 Cessation of Alister Stewart as a person with significant control on 12 September 2024
23 Jul 2024 AD01 Registered office address changed from Unit 7 Sutherland Court Brownfields Welwyn Garden City Herts AL7 1BJ United Kingdom to Alchemy Ground Floor East Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on 23 July 2024
04 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
18 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 CH01 Director's details changed for Mr Alister Stewart on 15 July 2022
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with updates
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
22 Sep 2020 AP03 Appointment of Mr Graham Neil Spratling as a secretary on 22 September 2020
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 14 August 2020
  • GBP 82
10 Sep 2020 SH03 Purchase of own shares.
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
03 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 PSC04 Change of details for Mr Alister Stewart as a person with significant control on 23 August 2019
02 Oct 2019 PSC01 Notification of Andrew James Stewart as a person with significant control on 23 August 2019