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ALEGRA PAYMENTS LIMITED

Company number 13740171

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2024	AD01	Registered office address changed from St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 30 July 2024	View PDF Registered office address changed from St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to 3rd Floor Eastgate Castle Street Castlefield Manchester M3 4LZ on 30 July 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Kyle Ian Bonar as a director on 1 March 2024	View PDF Termination of appointment of Kyle Ian Bonar as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC07	Cessation of Kyle Ian Bonar as a person with significant control on 1 March 2024	View PDF Cessation of Kyle Ian Bonar as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC02	Notification of Switch 365 Limited as a person with significant control on 1 March 2024	View PDF Notification of Switch 365 Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC02	Notification of Hendrix Property Holdings Limited as a person with significant control on 1 March 2024	View PDF Notification of Hendrix Property Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Jamie Darrell Swindells as a director on 1 March 2024	View PDF Appointment of Mr Jamie Darrell Swindells as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Andrew Nuttall as a director on 1 March 2024	View PDF Appointment of Mr Andrew Nuttall as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Darren Street as a director on 1 March 2024	View PDF Appointment of Mr Darren Street as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CERTNM	Company name changed energi partners LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	View PDF Company name changed energi partners LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 November 2022	View PDF Second filing of Confirmation Statement dated 12 November 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.	View PDF Confirmation statement made on 12 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023. - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC01	Notification of Kyle Ian Bonar as a person with significant control on 12 November 2021	View PDF Notification of Kyle Ian Bonar as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Hendrix Developments Limited as a director on 12 November 2021	View PDF Termination of appointment of Hendrix Developments Limited as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Hendrix Developments Limited as a person with significant control on 12 November 2021	View PDF Cessation of Hendrix Developments Limited as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 2 Statement of capital on 2023-05-23 GBP 2	View PDF Incorporation Statement of capital on 2021-11-12 GBP 2 Statement of capital on 2023-05-23 GBP 2 - link opens in a new window - 28 pages (28 pages)

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ALEGRA PAYMENTS LIMITED

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