ALGOMI LIMITED filing history - Find and update company information

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ALGOMI LIMITED

Company number 08111389

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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)
20 Dec 2023	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 - 25 pages (25 pages)
10 Sep 2023	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 1 September 2023	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Steven Bisgay as a director on 1 September 2023	View PDF Termination of appointment of Steven Bisgay as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 26 pages (26 pages)
17 Apr 2023	AP01	Appointment of Mr Steven Sadoff as a director on 13 April 2023	View PDF Appointment of Mr Steven Sadoff as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Paul Michael Mutter as a director on 27 March 2023	View PDF Termination of appointment of Paul Michael Mutter as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	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)
29 Nov 2022	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)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
04 Jan 2021	TM01	Termination of appointment of Stuart Taylor as a director on 24 December 2020	View PDF Termination of appointment of Stuart Taylor as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Paul Michael Mutter as a director on 13 July 2020	View PDF Appointment of Mr Paul Michael Mutter as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Robert Brian Stevens as a director on 13 July 2020	View PDF Appointment of Mr Robert Brian Stevens as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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