ALEGRE INTERCO LIMITED

Company number 12403483

Date	Type	Description	View / Download
30 Jun 2022	CH01	Director's details changed for Mr Edward James De Nor on 30 June 2022	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 EUR 963,488.37	(5 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/12/2021	(1 page)
01 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(5 pages)
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	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 15 July 2020	(1 page)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 963,488.37	(4 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 0.01	(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	(1 page)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-14 EUR .01	(26 pages)

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