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ALGENUITY HOLDINGS LTD

Company number 12683430

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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)
25 Mar 2024 TM01 Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024
25 Mar 2024 TM01 Termination of appointment of Alexander Findlay Pudney as a director on 25 March 2024
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Jun 2023 PSC01 Notification of Andrew Pearce Spicer as a person with significant control on 10 December 2020
29 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 29 June 2023
15 Feb 2023 CH01 Director's details changed for Dr Andrew Pearce Spicer on 1 February 2023
14 Feb 2023 AP01 Appointment of Mr Trevor Ashley Smith as a director on 1 February 2023
01 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 926,946
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
26 Nov 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 PSC08 Notification of a person with significant control statement
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 695,182.8
15 Jul 2020 PSC07 Cessation of Denis Frank Spicer as a person with significant control on 2 July 2020
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 53.4756