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ALLOSTERICA LIMITED

Company number 13416711

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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)
31 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AP01	Appointment of Mrs Karin Charlotte O Bric as a director on 23 February 2024	View PDF Appointment of Mrs Karin Charlotte O Bric as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD02	Register inspection address has been changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH England to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH	View PDF Register inspection address has been changed from Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH England to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD03	Register(s) moved to registered inspection location Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH	View PDF Register(s) moved to registered inspection location Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD02	Register inspection address has been changed to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH	View PDF Register inspection address has been changed to Orchard Lea Horns Lane Combe Witney Oxfordshire OX29 8NH - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Apl Holdings Limited as a person with significant control on 23 February 2024	View PDF Notification of Apl Holdings Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 1,070	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 1,070 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/02/2024	View PDF Resolutions RES13 ‐ Agreement 23/02/2024 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	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 - 3 pages (3 pages)
03 Mar 2024	PSC07	Cessation of Oxandia Limited as a person with significant control on 23 February 2024	View PDF Cessation of Oxandia Limited as a person with significant control on 23 February 2024 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	PSC07	Cessation of Lindsay John Cole as a person with significant control on 23 February 2024	View PDF Cessation of Lindsay John Cole as a person with significant control on 23 February 2024 - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	PSC07	Cessation of Jonathan James Phillips as a person with significant control on 23 February 2024	View PDF Cessation of Jonathan James Phillips as a person with significant control on 23 February 2024 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AD01	Registered office address changed from , Orchard Lea Horns Lane, Combe, Witney, OX29 8NH, England to 21 Mole Business Park Leatherhead Surrey KT22 7BA on 2 March 2024	View PDF Registered office address changed from , Orchard Lea Horns Lane, Combe, Witney, OX29 8NH, England to 21 Mole Business Park Leatherhead Surrey KT22 7BA on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 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 - 5 pages (5 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 270.00	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 270.00 - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC01	Notification of Jonathan James Phillips as a person with significant control on 27 May 2022	View PDF Notification of Jonathan James Phillips as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Dr Jonathan James Phillips as a director on 27 May 2022	View PDF Appointment of Dr Jonathan James Phillips as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Dr Lindsay John Cole as a director on 24 May 2021	View PDF Appointment of Dr Lindsay John Cole as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Dr Timothy Flanagan as a director on 24 May 2021	View PDF Appointment of Dr Timothy Flanagan as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Dr Gerard Anthony Ronan as a director on 24 May 2021	View PDF Appointment of Dr Gerard Anthony Ronan as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 190	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 190 - link opens in a new window - 12 pages (12 pages)

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ALLOSTERICA LIMITED

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