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ALLAN BROTHERS LIMITED

Company number 05829849

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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)
29 Nov 2023 TM01 Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
29 Nov 2023 AP01 Appointment of Jonna Opitz as a director on 24 November 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 15,705,000
18 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
03 May 2022 AA Full accounts made up to 31 December 2021
21 Feb 2022 TM01 Termination of appointment of Asger Drewes Joergensen as a director on 1 January 2022
21 Feb 2022 AP01 Appointment of Henrik Hjalmarsson as a director on 1 January 2022
13 Sep 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
13 Aug 2021 PSC05 Change of details for Inwido Uk Ltd as a person with significant control on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Morten Bach Valsted on 12 August 2021
02 Sep 2020 TM01 Termination of appointment of Mattias Sven Bertil Andersson as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Morten Bach Valsted as a director on 31 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Asger Drewes Joergensen on 12 August 2020
12 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
05 Jun 2020 CH01 Director's details changed for Mr Asger Drewes Joergensen on 5 June 2020
26 May 2020 AA Full accounts made up to 31 December 2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mr Mattias Sven Bertil Andersson on 7 August 2019
02 Oct 2018 CH01 Director's details changed for Mr Asger Drewes Joergensen on 2 October 2018