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ALGENUITY HOLDINGS LTD

Company number 12683430

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2024	TM01	Termination of appointment of Angus Miles Keech as a director on 23 August 2024	View PDF Termination of appointment of Angus Miles Keech as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024	View PDF Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Alexander Findlay Pudney as a director on 25 March 2024	View PDF Termination of appointment of Alexander Findlay Pudney as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 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 - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC01	Notification of Andrew Pearce Spicer as a person with significant control on 10 December 2020	View PDF Notification of Andrew Pearce Spicer as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 29 June 2023	View PDF Withdrawal of a person with significant control statement on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Dr Andrew Pearce Spicer on 1 February 2023	View PDF Director's details changed for Dr Andrew Pearce Spicer on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Trevor Ashley Smith as a director on 1 February 2023	View PDF Appointment of Mr Trevor Ashley Smith as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 926,946	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 926,946 - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 7 pages (7 pages) Download iXBRL
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 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 - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	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)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 695,182.8	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 695,182.8 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	PSC07	Cessation of Denis Frank Spicer as a person with significant control on 2 July 2020	View PDF Cessation of Denis Frank Spicer as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 53.4756	View PDF Incorporation Statement of capital on 2020-06-19 GBP 53.4756 - link opens in a new window - 40 pages (40 pages)

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ALGENUITY HOLDINGS LTD

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