ALEGRE INTERCO LIMITED

12403483
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 25 Buy now
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2024 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
16 Sep 2024 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
16 Sep 2024 officers Termination of appointment of director (Andrea Ponti) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (David James Hall) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Edward James De Nor) 1 Buy now
16 Sep 2024 officers Appointment of director (Ms Megan Elizabeth Soper) 2 Buy now
16 Sep 2024 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
02 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Change of particulars for director (Dr David James Hall) 2 Buy now
09 Oct 2023 accounts Annual Accounts 25 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Andrea Ponti) 2 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 accounts Annual Accounts 22 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 Andrea Ponti) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Dr David James Hall) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Edward James De Nor) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 21 Buy now
17 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2021 insolvency Solvency Statement dated 16/12/21 1 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 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 Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
28 Feb 2020 capital Return of Allotment of shares 4 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 incorporation Incorporation Company 26 Buy now