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ALLECT INVESTMENTS LIMITED

Company number 16055872

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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)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Dec 2024	PSC02	Notification of Modex Design Investments Limited as a person with significant control on 27 December 2024	View PDF Notification of Modex Design Investments Limited as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC05	Change of details for Rigby Group Technology Investments Ltd as a person with significant control on 27 December 2024	View PDF Change of details for Rigby Group Technology Investments Ltd as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 March 2026	View PDF Current accounting period extended from 30 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
01 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-01 GBP 0.01	View PDF Incorporation Statement of capital on 2024-11-01 GBP 0.01 - link opens in a new window - 47 pages (47 pages)

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