ALLGOLD INVESTMENTS LIMITED

Company number 08934038

Date	Type	Description	View / Download
10 Nov 2016	AD01	Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 10 November 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of Adam Sage as a secretary on 10 November 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(20 pages)
15 Feb 2016	AD01	Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH on 15 February 2016	(2 pages)
15 Feb 2016	AA01	Current accounting period shortened from 31 March 2016 to 28 February 2016	(3 pages)
15 Feb 2016	AP03	Appointment of Adam Sage as a secretary on 1 February 2016	(3 pages)
15 Feb 2016	AP01	Appointment of Mr Andrew Terry Morris as a director on 1 February 2016	(3 pages)
15 Feb 2016	TM01	Termination of appointment of Emma Beer as a director on 1 February 2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Feb 2016	MR04	Satisfaction of charge 089340380001 in full	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Sep 2015	TM01	Termination of appointment of Gregory Wolff as a director on 2 September 2015	(1 page)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015	(16 pages)
30 Jul 2015	AP01	Appointment of Ms Emma Beer as a director on 1 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Amanda Jane Elizabeth Smith as a director on 16 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Stacey Victoria Smith as a director on 26 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr Gregory Wolff as a director on 1 September 2014	(2 pages)
15 May 2014	MR01	Registration of charge 089340380001	(5 pages)
09 May 2014	AP01	Appointment of Ms Amanda Jane Elizabeth Smith as a director	(2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)