ALGEBRA INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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ALGEBRA INVESTMENTS LIMITED

Company number 11403005

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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)
07 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2020	CH01	Director's details changed for Mr David Neil Newhouse on 1 September 2020	View PDF Director's details changed for Mr David Neil Newhouse on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mrs Nicola Newhouse as a director on 1 September 2020	View PDF Appointment of Mrs Nicola Newhouse as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from The Alvis Works Bubbenhall Road Baginton Coventry Warwickshire CV8 3BB United Kingdom to C/O Cfs Aeroproducts Ltd Harris Road Wedgnock Industrial Estate Warwick CV34 5FY on 2 January 2020	View PDF Registered office address changed from The Alvis Works Bubbenhall Road Baginton Coventry Warwickshire CV8 3BB United Kingdom to C/O Cfs Aeroproducts Ltd Harris Road Wedgnock Industrial Estate Warwick CV34 5FY on 2 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	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 - 2 pages (2 pages)
04 Sep 2018	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)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 July 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 15 July 2018 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share for share exchange 15/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share for share exchange 15/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 39 pages (39 pages)

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