ALEGRE TOPCO UK LIMITED

Company number 12373936

Date	Type	Description	View / Download
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
12 Apr 2021	SH02	Statement of capital on 26 March 2021 EUR 1,156,095.64 ANNOTATION Replacement SH02 was replaced on 27/10/2021 as it was not properly delivered	(19 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares purchase agreement 26/03/2021	(1 page)
17 Mar 2021	SH20	Statement by Directors	(1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 EUR 1,218,989.77	(7 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 11/03/21	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/03/2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(8 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(61 pages)
19 Jan 2021	SH08	Change of share class name or designation	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	(61 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2021	TM01	Termination of appointment of Maria Gonzalez Pajuelo as a director on 18 December 2020	(1 page)
22 Sep 2020	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
22 Sep 2020	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
22 Sep 2020	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 July 2020	(1 page)
22 Sep 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020	(2 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	(45 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
26 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2020	PSC07	Cessation of Antonio Bernardino Guimaraes Parada as a person with significant control on 13 May 2020	(1 page)
26 May 2020	PSC07	Cessation of Maria Gonzalez Pajuelo as a person with significant control on 13 May 2020	(1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 EUR 1,218,989.77	(5 pages)
17 Feb 2020	SH08	Change of share class name or designation	(2 pages)