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ALEGRE TOPCO UK LIMITED

Company number 12373936

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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 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jan 2023 CH01 Director's details changed for Mr Andrea Ponti on 23 January 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • EUR 0
29 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • EUR 1,156,572.92
13 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 150
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 AD01 Registered office address changed from 21 st. James's Square London SW1Y 4JZ England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Edward James De Nor on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Antonio Bernardino Guimaraes Parada on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Andrea Ponti on 30 June 2022
22 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 125
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • EUR 1,156,472.92
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • EUR 1,156,460.42
29 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • EUR 1,156,335.42
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • EUR 1,156,272.92
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • EUR 1,155,547.92