ALGECO UK HOLDINGS LIMITED

Company number 06344129

Date	Type	Description	View / Download
14 Mar 2022	PSC07	Cessation of Tdr Capital General Partner Ii Limited as a person with significant control on 15 February 2018	(1 page)
14 Mar 2022	PSC02	Notification of Algeco Holdings B.V. as a person with significant control on 15 February 2018	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 063441290006 in full	(1 page)
17 Dec 2021	AD03	Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
17 Dec 2021	AD02	Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
16 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(4 pages)
15 Jul 2021	CS01	Confirmation statement made on 6 May 2021 with updates	(5 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(52 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2021	SH08	Change of share class name or designation	(2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	(3 pages)
11 Dec 2020	AP01	Appointment of Mr Thomas Anthony Murray as a director on 11 December 2020	(2 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Dec 2020	TM01	Termination of appointment of Lee Andrew Young as a director on 30 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Simon Gordon as a director on 9 November 2020	(2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Andrew Oliver Tyler as a director on 25 October 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 8 April 2019	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Darron William Cavanagh as a director on 31 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Lee Andrew Young as a director on 15 October 2018	(2 pages)

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