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ALGOSPAN LIMITED

Company number 04251735

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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)
22 Jan 2024	MR04	Satisfaction of charge 042517350001 in full	View PDF Satisfaction of charge 042517350001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
18 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Emma Wheeler as a director on 13 September 2023	View PDF Termination of appointment of Emma Wheeler as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
10 Nov 2022	AP01	Appointment of Mr Eric Harkness as a director on 9 November 2022	View PDF Appointment of Mr Eric Harkness as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Angelo Bulone as a director on 9 November 2022	View PDF Termination of appointment of Angelo Bulone as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Emma Wheeler as a director on 21 July 2022	View PDF Appointment of Emma Wheeler as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Marcel Cornelis Vlaar as a director on 21 July 2022	View PDF Appointment of Marcel Cornelis Vlaar as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Sandra Bowen as a director on 15 July 2022	View PDF Termination of appointment of Sandra Bowen as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM02	Termination of appointment of Kristen Keller as a secretary on 21 July 2022	View PDF Termination of appointment of Kristen Keller as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MR01	Registration of charge 042517350002, created on 31 January 2022	View PDF Registration of charge 042517350002, created on 31 January 2022 - link opens in a new window - 69 pages (69 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM02	Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021	View PDF Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP03	Appointment of Kristen Keller as a secretary on 20 May 2021	View PDF Appointment of Kristen Keller as a secretary on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Kenneth Bradley as a director on 20 May 2021	View PDF Termination of appointment of Kenneth Bradley as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Sandra Bowen as a director on 20 May 2021	View PDF Appointment of Sandra Bowen as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Angelo Bulone as a director on 20 May 2021	View PDF Appointment of Angelo Bulone as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)

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ALGOSPAN LIMITED

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