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ALL1 OPERATIONS LIMITED

Company number 12278520

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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)
27 Apr 2023 TM01 Termination of appointment of Shervin Zarein-Dolab as a director on 14 April 2023
27 Apr 2023 PSC07 Cessation of Shervin Zarein-Dolab as a person with significant control on 14 October 2022
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2022 AD01 Registered office address changed from 83 Charles Street Kettering NN16 9RL England to 83 Charles Street Kettering NN16 9RL on 21 April 2022
21 Apr 2022 AD01 Registered office address changed from 6 Wellesley Road Croydon CR0 2AJ England to 83 Charles Street Kettering NN16 9RL on 21 April 2022
21 Apr 2022 AP01 Appointment of Mr Edgars Daronda as a director on 21 April 2022
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
24 Feb 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
26 Oct 2020 PSC07 Cessation of Muhammad Umair as a person with significant control on 14 July 2020
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted