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ALGENUITY INGREDIENTS LIMITED

Company number 12742291

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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
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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