- Company Overview for ALGENUITY INGREDIENTS LIMITED (12742291)
- Filing history for ALGENUITY INGREDIENTS LIMITED (12742291)
- People for ALGENUITY INGREDIENTS LIMITED (12742291)
- More for ALGENUITY INGREDIENTS LIMITED (12742291)
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) |
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25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Sep 2024 | TM01 | Termination of appointment of Angus Miles Keech as a director on 23 August 2024 | |
09 Sep 2024 | AP01 | Appointment of Dr Andrew Pearce Spicer as a director on 23 August 2024 | |
15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
25 Mar 2024 | TM01 | Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024 | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
19 Jul 2023 | PSC02 | Notification of Algenuity Holdings Limited as a person with significant control on 6 June 2022 | |
19 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 19 July 2023 | |
11 Jul 2023 | TM01 | Termination of appointment of Andrew Pearce Spicer as a director on 1 July 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Trevor Ashley Smith as a director on 1 July 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Arturo Ania as a director on 26 July 2022 | |
02 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
02 Aug 2022 | PSC07 | Cessation of Algenuity Limited as a person with significant control on 6 June 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
12 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jun 2022 | TM01 | Termination of appointment of Tim Haig as a director on 1 June 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr Arturo Ania as a director on 1 June 2022 | |
16 Aug 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
25 Sep 2020 | SH08 | Change of share class name or designation | |
25 Sep 2020 | SH10 | Particulars of variation of rights attached to shares | |
25 Sep 2020 | MA | Memorandum and Articles of Association | |
25 Sep 2020 | RESOLUTIONS |
Resolutions
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24 Sep 2020 | PSC02 | Notification of Algenuity Limited as a person with significant control on 28 August 2020 | |
24 Sep 2020 | PSC07 | Cessation of Andrew Pearce Spicer as a person with significant control on 28 August 2020 |