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ALEGRE TOPCO UK LIMITED

Company number 12373936

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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)
22 Sep 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Antonio Bernardino Guimaraes Parada as a person with significant control on 13 May 2020	View PDF Cessation of Antonio Bernardino Guimaraes Parada as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Maria Gonzalez Pajuelo as a person with significant control on 13 May 2020	View PDF Cessation of Maria Gonzalez Pajuelo as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 EUR 1,218,989.77	View PDF Statement of capital following an allotment of shares on 13 May 2020 EUR 1,218,989.77 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Ms Maria Gonzalez Pajuelo on 29 January 2020	View PDF Director's details changed for Ms Maria Gonzalez Pajuelo on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC01	Notification of Maria Gonzalez Pajuelo as a person with significant control on 29 January 2020	View PDF Notification of Maria Gonzalez Pajuelo as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC01	Notification of Antonio Bernardino Guimaraes Parada as a person with significant control on 29 January 2020	View PDF Notification of Antonio Bernardino Guimaraes Parada as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Aztec Nominees (Uk) Limited as a person with significant control on 29 January 2020	View PDF Cessation of Aztec Nominees (Uk) Limited as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 1,013,488.39	View PDF Statement of capital following an allotment of shares on 29 January 2020 EUR 1,013,488.39 - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AP01	Appointment of Mr Antonio Bernardino Guimaraes Parada as a director on 29 January 2020	View PDF Appointment of Mr Antonio Bernardino Guimaraes Parada as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Ms Maria Gonzalez Pajuelo as a director on 29 January 2020	View PDF Appointment of Ms Maria Gonzalez Pajuelo as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 21 st. James's Square London SW1Y 4JZ on 7 February 2020	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 21 st. James's Square London SW1Y 4JZ on 7 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-20 EUR .01 - link opens in a new window - 25 pages (25 pages)

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