Companies House does not verify the accuracy of the information filed

Advanced company search

ALLRES LTD

Company number 14621703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 2.2	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 2.2 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	SH02	Sub-division of shares on 27 March 2024	View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 27/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 27/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2.267	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2.267 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Stuart Grant Diack as a director on 3 February 2023	View PDF Appointment of Mr Stuart Grant Diack as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 2	View PDF Incorporation Statement of capital on 2023-01-27 GBP 2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?