Company Results (links open in a new window)
|
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)
|
|
01 Feb 2024 |
PSC05 |
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 24 January 2024
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on 1 February 2024
|
|
|
16 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
14 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Owen Kirk as a person with significant control on 1 November 2021
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Michael Cannon as a person with significant control on 1 November 2021
|
|
|
14 Nov 2022 |
PSC01 |
Notification of Cathal Cannon as a person with significant control on 1 November 2021
|
|
|
21 Feb 2022 |
MR01 |
Registration of charge 111799640008, created on 16 February 2022
|
|
|
19 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
12 Aug 2021 |
MR01 |
Registration of charge 111799640007, created on 11 August 2021
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 111799640006, created on 10 August 2021
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 111799640003 in full
|
|
|
28 Jul 2021 |
MR01 |
Registration of charge 111799640005, created on 22 July 2021
|
|
|
23 Jul 2021 |
MR01 |
Registration of charge 111799640004, created on 22 July 2021
|
|
|
07 May 2021 |
PSC05 |
Change of details for Aledo Holdco (Uk) Limited as a person with significant control on 5 May 2021
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN United Kingdom to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on 5 May 2021
|
|
|
04 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of David Cortese as a director on 25 February 2020
|
|
|
31 Jan 2020 |
MR01 |
Registration of charge 111799640003, created on 30 January 2020
|
|