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ALLOWAY HOLDINGS LIMITED

Company number 12540950

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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)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 137 pages (137 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Christopher Michael Day as a director on 17 May 2024	View PDF Termination of appointment of Christopher Michael Day as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	SH19	Statement of capital on 15 February 2024 GBP 1.00	View PDF Statement of capital on 15 February 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CAP-SS	Solvency Statement dated 07/02/23	View PDF Solvency Statement dated 07/02/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Sep 2023	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 - 2 pages (2 pages)
12 Sep 2023	PSC02	Notification of Carboclass Limited as a person with significant control on 1 September 2023	View PDF Notification of Carboclass Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Joseph Mark Alloway as a person with significant control on 1 September 2023	View PDF Cessation of Joseph Mark Alloway as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023	View PDF Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr James Herd as a director on 1 September 2023	View PDF Appointment of Mr James Herd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Christopher Michael Day as a director on 1 September 2023	View PDF Appointment of Mr Christopher Michael Day as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023	View PDF Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Sheila Alloway as a person with significant control on 1 September 2023	View PDF Cessation of Sheila Alloway as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023	View PDF Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 125409500001 in full	View PDF Satisfaction of charge 125409500001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Apr 2023	CH01	Director's details changed for Mr Peter Mathew Alloway on 20 April 2023	View PDF Director's details changed for Mr Peter Mathew Alloway on 20 April 2023 - link opens in a new window - 2 pages (2 pages)

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ALLOWAY HOLDINGS LIMITED

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