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ALOGENT UK LIMITED

Company number 10066057

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Company Results (links open in a new window)
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)
29 Jun 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2017 CERTNM Company name changed mynah company LIMITED\certificate issued on 13/06/17
  • CONNOT ‐ Change of name notice
View PDF Company name changed mynah company LIMITED\certificate issued on 13/06/17
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
31 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/05/2018.
View PDF Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/05/2018.
- link opens in a new window - 7 pages (7 pages)
10 Jun 2016 SH02 Sub-division of shares on 31 May 2016
View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 31/05/2016
View PDF Resolutions
  • RES13 ‐ Sub division of shares 31/05/2016
- link opens in a new window - 1 page (1 page)
29 Apr 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
Statement of capital on 2016-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 28 pages (28 pages)