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ALLECT LIMITED

Company number 05884731

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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)
02 Jan 2024	TM01	Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023	View PDF Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Iain David Johnson on 5 October 2023	View PDF Director's details changed for Mr Iain David Johnson on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Wayne Stokes as a director on 3 February 2020	View PDF Appointment of Mr Wayne Stokes as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Manuel Carvalho De Sousa Dos Santos as a director on 3 February 2020	View PDF Appointment of Mr Manuel Carvalho De Sousa Dos Santos as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Tracey Marie Brookman as a director on 13 January 2020	View PDF Termination of appointment of Tracey Marie Brookman as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
17 Sep 2019	TM01	Termination of appointment of John Charl Howie as a director on 17 September 2019	View PDF Termination of appointment of John Charl Howie as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	PSC05	Change of details for Allect Limited as a person with significant control on 1 August 2019	View PDF Change of details for Allect Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-acquisitionby the company 29/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-acquisitionby the company 29/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 202	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 202 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Steven Paul Rigby on 10 June 2019	View PDF Director's details changed for Mr Steven Paul Rigby on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ALLECT LIMITED

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