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ALLGROUP HOLDINGS LIMITED

Company number 14905143

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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	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM02	Termination of appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024	View PDF Termination of appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC02	Notification of Allgroup Packaging Holdings Limited as a person with significant control on 31 January 2024	View PDF Notification of Allgroup Packaging Holdings Limited as a person with significant control on 31 January 2024 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 15 February 2024	View PDF Withdrawal of a person with significant control statement on 15 February 2024 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP03	Appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024	View PDF Appointment of Penelope Kathleen Clarke as a secretary on 31 January 2024 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of James Alan Clarke as a director on 31 January 2024	View PDF Termination of appointment of James Alan Clarke as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 38,700,002	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 38,700,002 - link opens in a new window - 42 pages (42 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 the companies act 2006 the company be exchange agreement 25/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 190 the companies act 2006 the company be exchange agreement 25/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 30,000,000	View PDF Statement of capital on 26 July 2023 GBP 30,000,000 - link opens in a new window - 10 pages (10 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of assets 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of assets 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of James Alan Clarke as a person with significant control on 25 July 2023	View PDF Cessation of James Alan Clarke as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 1	View PDF Incorporation Statement of capital on 2023-05-31 GBP 1 - link opens in a new window - 40 pages (40 pages)

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ALLGROUP HOLDINGS LIMITED

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