ALEGRE TOPCO UK LIMITED

Company number 12373936

Date	Type	Description	View / Download
02 May 2024	AD04	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(9 pages)
29 Dec 2023	CH01	Director's details changed for Mr Edward James De Nor on 29 December 2023	(2 pages)
28 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 26 September 2023 EUR 1,029,626.69	(9 pages)
09 Nov 2023	SH02	Statement of capital on 26 September 2023 EUR 1,030,784.65	(12 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement authorised 24/07/2023	(1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
26 Jan 2023	CH01	Director's details changed for Mr Andrea Ponti on 23 January 2023	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(9 pages)
30 Sep 2022	SH04	Sale or transfer of treasury shares. Treasury capital: EUR 0	(2 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 1,156,572.92	(5 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: EUR 150 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
30 Jun 2022	AD01	Registered office address changed from 21 st. James's Square London SW1Y 4JZ England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 June 2022	(1 page)
30 Jun 2022	CH01	Director's details changed for Mr Edward James De Nor on 30 June 2022	(2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Antonio Bernardino Guimaraes Parada on 30 June 2022	(2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Andrea Ponti on 30 June 2022	(2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(61 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: EUR 125 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 EUR 1,156,472.92	(5 pages)