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ALLBOUND UK LIMITED

Company number 12452230

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2024	TM01	Termination of appointment of Dominic Joseph Butera as a director on 26 September 2024	View PDF Termination of appointment of Dominic Joseph Butera as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Michael Wijsmuller as a director on 26 September 2024	View PDF Appointment of Michael Wijsmuller as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Paul Nicholas Szemerenyi as a director on 19 July 2024	View PDF Termination of appointment of Paul Nicholas Szemerenyi as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Kenneth Fox as a director on 19 July 2024	View PDF Appointment of Kenneth Fox as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Dominic Butera as a director on 19 July 2024	View PDF Appointment of Dominic Butera as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	MR01	Registration of charge 124522300001, created on 4 March 2024	View PDF Registration of charge 124522300001, created on 4 March 2024 - link opens in a new window - 36 pages (36 pages)
26 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Lyle Michael Henderson as a director on 2 February 2024	View PDF Termination of appointment of Lyle Michael Henderson as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	AP01	Appointment of Lyle Michael Henderson as a director on 20 April 2023	View PDF Appointment of Lyle Michael Henderson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Paul Nicholas Szemerenyi as a director on 20 April 2023	View PDF Appointment of Paul Nicholas Szemerenyi as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Daniel Graff-Radford as a director on 20 April 2023	View PDF Termination of appointment of Daniel Graff-Radford as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 10 February 2020	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 10 February 2020	View PDF Termination of appointment of Huntsmoor Limited as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100	View PDF Incorporation Statement of capital on 2020-02-10 GBP 100 - link opens in a new window - 55 pages (55 pages)

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ALLBOUND UK LIMITED

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