ALLECT HOLDINGS LIMITED filing history - Find and update company information

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ALLECT HOLDINGS LIMITED

Company number 10783663

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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)
03 Jan 2024	TM01	Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023	View PDF Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Iain David Johnson on 5 October 2023	View PDF Director's details changed for Mr Iain David Johnson on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Sep 2022	PSC05	Change of details for Rigby Group Finance Limited as a person with significant control on 1 April 2019	View PDF Change of details for Rigby Group Finance Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
19 Oct 2020	PSC05	Change of details for Rigby Group Finance Limited as a person with significant control on 20 January 2020	View PDF Change of details for Rigby Group Finance Limited as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	CH01	Director's details changed for Mr Iain David Johnson on 30 September 2020	View PDF Director's details changed for Mr Iain David Johnson on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Wayne Stokes as a director on 30 July 2020	View PDF Appointment of Mr Wayne Stokes as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Steven Paul Rigby as a director on 30 July 2020	View PDF Termination of appointment of Steven Paul Rigby as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC02	Notification of Rigby Group Finance Limited as a person with significant control on 1 April 2019	View PDF Notification of Rigby Group Finance Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC07	Cessation of Rigby Real Estate Limited as a person with significant control on 1 April 2019	View PDF Cessation of Rigby Real Estate Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)

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