ALEGRE TOPCO UK LIMITED

12373936
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 72 Buy now
20 Sep 2024 resolution Resolution 2 Buy now
20 Sep 2024 incorporation Memorandum Articles 12 Buy now
18 Sep 2024 officers Termination of appointment of director (Antonio Bernardino Guimaraes Parada) 1 Buy now
13 Sep 2024 officers Appointment of director (Ms Megan Elizabeth Soper) 2 Buy now
13 Sep 2024 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2024 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
13 Sep 2024 officers Termination of appointment of director (Edward James De Nor) 1 Buy now
13 Sep 2024 officers Termination of appointment of director (Andrea Ponti) 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 incorporation Memorandum Articles 62 Buy now
05 Jul 2024 resolution Resolution 1 Buy now
02 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Dec 2023 officers Change of particulars for director (Mr Edward James De Nor) 2 Buy now
28 Nov 2023 capital Return of purchase of own shares 4 Buy now
14 Nov 2023 capital Notice of cancellation of shares 9 Buy now
09 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Oct 2023 accounts Annual Accounts 65 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Andrea Ponti) 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
29 Sep 2022 capital Return of Allotment of shares 5 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
13 Sep 2022 capital Return of purchase of own shares 4 Buy now
29 Jul 2022 accounts Annual Accounts 54 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Edward James De Nor) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Antonio Bernardino Guimaraes Parada) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Andrea Ponti) 2 Buy now
22 Jun 2022 incorporation Memorandum Articles 61 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
18 May 2022 resolution Resolution 1 Buy now
18 May 2022 capital Return of purchase of own shares 4 Buy now
27 Jan 2022 capital Return of Allotment of shares 5 Buy now
29 Dec 2021 capital Return of Allotment of shares 5 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2021 capital Return of Allotment of shares 5 Buy now
24 Sep 2021 accounts Annual Accounts 51 Buy now
01 Sep 2021 capital Return of Allotment of shares 5 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
21 Jul 2021 incorporation Memorandum Articles 61 Buy now
16 Jun 2021 capital Notice of cancellation of shares 8 Buy now
16 Jun 2021 capital Return of purchase of own shares 3 Buy now
12 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
17 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2021 capital Statement of capital (Section 108) 7 Buy now
17 Mar 2021 insolvency Solvency Statement dated 11/03/21 1 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jan 2021 incorporation Memorandum Articles 61 Buy now
19 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 incorporation Memorandum Articles 61 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Maria Gonzalez Pajuelo) 1 Buy now
22 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
22 Sep 2020 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
01 Jun 2020 incorporation Memorandum Articles 45 Buy now
01 Jun 2020 resolution Resolution 4 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 capital Return of Allotment of shares 5 Buy now
17 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Feb 2020 officers Change of particulars for director (Ms Maria Gonzalez Pajuelo) 2 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 resolution Resolution 60 Buy now
10 Feb 2020 capital Return of Allotment of shares 5 Buy now
10 Feb 2020 officers Appointment of director (Mr Antonio Bernardino Guimaraes Parada) 2 Buy now
10 Feb 2020 officers Appointment of director (Ms Maria Gonzalez Pajuelo) 2 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 incorporation Incorporation Company 25 Buy now