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ALLEGRO DVT UK LTD

Company number NI629219

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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)
01 Mar 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
21 Apr 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
31 Mar 2022 CERTNM Company name changed amphion semiconductor LTD\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
03 Mar 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
27 May 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
11 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
23 Oct 2019 AP01 Appointment of Mr Stephen Alexander Farson as a director on 9 October 2019
23 Oct 2019 PSC02 Notification of Allegro Dvt2 Sas as a person with significant control on 9 October 2019
23 Oct 2019 PSC07 Cessation of Thomas Albert Simpson as a person with significant control on 9 October 2019
23 Oct 2019 PSC07 Cessation of Stephen Alexander Farson as a person with significant control on 9 October 2019
23 Oct 2019 TM01 Termination of appointment of Stephen Alexander Farson as a director on 9 October 2019
23 Oct 2019 TM01 Termination of appointment of Thomas Albert Simpson as a director on 9 October 2019
23 Oct 2019 TM01 Termination of appointment of James Gerald Doherty as a director on 9 October 2019
23 Oct 2019 TM01 Termination of appointment of Michael Mc Erlean as a director on 9 October 2019
23 Oct 2019 TM01 Termination of appointment of Chris Armstrong as a director on 9 October 2019
23 Oct 2019 AP01 Appointment of Mr Nouar Hamzé as a director on 9 October 2019