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ALLINGTON IP LTD

Company number 08981830

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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)
07 Jan 2022 PSC01 Notification of Benjamin Turner as a person with significant control on 10 December 2021
07 Jan 2022 PSC01 Notification of Andrew Turner as a person with significant control on 10 December 2021
07 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 7 January 2022
24 Dec 2021 MA Memorandum and Articles of Association
24 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
13 Sep 2019 CH01 Director's details changed for Mr Benjamin Turner on 13 September 2019
13 Sep 2019 CH01 Director's details changed for Mrs Sarah Ann Turner on 13 September 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CH01 Director's details changed for Mrs Sarah Ann Turner on 1 May 2018
01 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
01 May 2018 CH01 Director's details changed for Mrs Georgina Marie Turner on 1 May 2018
01 May 2018 CH01 Director's details changed for Mrs Georgina Marie Turner on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Benjamin Turner on 1 May 2018
01 May 2018 CH01 Director's details changed for Mr Andrew Turner on 1 May 2018
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
02 May 2017 SH08 Change of share class name or designation
02 May 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH02 Sub-division of shares on 5 April 2017