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ALGBRA GROUP LIMITED

Company number 12629086

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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)
14 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 77 pages (77 pages)
01 Aug 2024	ANNOTATION	Admin Removed The  Annual Accounts  document was administratively removed from the public register on 01/08/2024 as it was not properly delivered
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2024	AP01	Appointment of Mr Adam Sadiq as a director on 22 May 2024	View PDF Appointment of Mr Adam Sadiq as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 23.0084	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 23.0084 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 75 pages (75 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 22.97137	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 22.97137 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 22.12105	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 22.12105 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 21.06893	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 21.06893 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 60 pages (60 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2021	View PDF Resolutions RES13 ‐ Company business 22/07/2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 20.42829	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 20.42829 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 20.072	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 20.072 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 24 August 2021	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM02	Termination of appointment of New World Capital Advisors Ltd as a secretary on 24 August 2021	View PDF Termination of appointment of New World Capital Advisors Ltd as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jul 2021	CH01	Director's details changed for Mr Zeiad Idris on 18 June 2021	View PDF Director's details changed for Mr Zeiad Idris on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Zeiad Idris as a person with significant control on 30 June 2021	View PDF Change of details for Mr Zeiad Idris as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)

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ALGBRA GROUP LIMITED

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