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ALEGRE MIDCO UK LIMITED

Company number 12392731

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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)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/12/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 16/12/2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 July 2020	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 July 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 963,488.37	View PDF Statement of capital following an allotment of shares on 29 January 2020 EUR 963,488.37 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 0.01	View PDF Statement of capital following an allotment of shares on 29 January 2020 EUR 0.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AD01	Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 21 st. James's Square London SW1Y 4JZ on 7 February 2020	View PDF Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 21 st. James's Square London SW1Y 4JZ on 7 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 EUR .01 - link opens in a new window - 25 pages (25 pages)

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