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ALLVOTEC HOLDINGS LIMITED

Company number 11508678

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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)
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	MR01	Registration of charge 115086780002, created on 19 July 2019	View PDF Registration of charge 115086780002, created on 19 July 2019 - link opens in a new window - 90 pages (90 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 3 pages (3 pages)
24 May 2019	PSC05	Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 29 April 2019	View PDF Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	MR01	Registration of charge 115086780001, created on 13 May 2019	View PDF Registration of charge 115086780001, created on 13 May 2019 - link opens in a new window - 41 pages (41 pages)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	View PDF Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	PSC02	Notification of Daisy Intermediate Holdings Limited as a person with significant control on 21 March 2019	View PDF Notification of Daisy Intermediate Holdings Limited as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Daisy Group Holdings Limited as a person with significant control on 21 March 2019	View PDF Cessation of Daisy Group Holdings Limited as a person with significant control on 21 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 1 April 2019	View PDF Appointment of Mr Liam Matthew Duncalf as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Stephen Alan Smith as a director on 1 April 2019	View PDF Termination of appointment of Stephen Alan Smith as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019	View PDF Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	View PDF Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AP01	Appointment of Mr Glen Norman Williams as a director on 1 December 2018	View PDF Appointment of Mr Glen Norman Williams as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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