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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)
12 Aug 2019	SH02	Sub-division of shares on 15 June 2015	View PDF Sub-division of shares on 15 June 2015 - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	View PDF Amended total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
04 Jul 2017	AD01	Registered office address changed from 4 Edenderry Road Scarva Craigavon County Armagh BT63 6NT Northern Ireland to Office 7 Linden House Beechill Business Park Belfast BT8 7QN on 4 July 2017	View PDF Registered office address changed from 4 Edenderry Road Scarva Craigavon County Armagh BT63 6NT Northern Ireland to Office 7 Linden House Beechill Business Park Belfast BT8 7QN on 4 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
29 Mar 2017	AP01	Appointment of Dr James Gerald Doherty as a director on 1 March 2017	View PDF Appointment of Dr James Gerald Doherty as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA01	Current accounting period shortened from 28 February 2016 to 31 May 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 May 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 802	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 802 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	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 - 22 pages (22 pages)
01 Dec 2015	AP01	Appointment of Christopher Armstrong as a director on 15 June 2015	View PDF Appointment of Christopher Armstrong as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AP01	Appointment of Michael Mc Erlean as a director on 15 June 2015	View PDF Appointment of Michael Mc Erlean as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 802	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 802 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	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)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 8 pages (8 pages)

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ALLEGRO DVT UK LTD

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