ALLEMO UK LTD filing history - Find and update company information

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ALLEMO UK LTD

Company number 08311882

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of David Temple as a person with significant control on 23 February 2021	View PDF Cessation of David Temple as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Fiona Alison Temple as a person with significant control on 23 February 2021	View PDF Cessation of Fiona Alison Temple as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Kynnexton Limited as a person with significant control on 23 February 2021	View PDF Notification of Kynnexton Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 118	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 118 - link opens in a new window - 9 pages (9 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 118	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 118 - link opens in a new window - 9 pages (9 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital; directors authorised to pay up shares 23/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital; directors authorised to pay up shares 23/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association 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)
23 Feb 2021	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 - 3 pages (3 pages)
23 Feb 2021	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)
23 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	View PDF Solvency Statement dated 16/02/21 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 GBP 62	View PDF Statement of capital on 23 February 2021 GBP 62 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 GBP 56	View PDF Statement of capital on 23 February 2021 GBP 56 - link opens in a new window - 6 pages (6 pages)

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