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ALLMAN ACQUISITIONS (LONDON) LIMITED

Company number 13090782

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC05	Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 8 October 2023	View PDF Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Jonas Jacob Prince on 8 October 2023	View PDF Director's details changed for Mr Jonas Jacob Prince on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Ryan David Prince on 8 October 2023	View PDF Director's details changed for Mr Ryan David Prince on 8 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 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 - 11 pages (11 pages)
24 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	PSC06	Change of details for British Columbia Investment Management Corporation as a person with significant control on 24 October 2022	View PDF Change of details for British Columbia Investment Management Corporation as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC03	Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022	View PDF Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 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 - 11 pages (11 pages)
08 Sep 2022	MR01	Registration of charge 130907820001, created on 7 September 2022	View PDF Registration of charge 130907820001, created on 7 September 2022 - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	PSC05	Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 29 January 2021	View PDF Change of details for Realstar European Capital Harmony (Gp) Llp as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP03	Appointment of Mr Bhavin Patel as a secretary on 3 November 2021	View PDF Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM02	Termination of appointment of Annette Bell as a secretary on 3 November 2021	View PDF Termination of appointment of Annette Bell as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH01	Director's details changed for Mr Jonas Jacob Prince on 18 December 2020	View PDF Director's details changed for Mr Jonas Jacob Prince on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 201	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 201 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 200 - link opens in a new window - 29 pages (29 pages)

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ALLMAN ACQUISITIONS (LONDON) LIMITED

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