ALLINGTON INVESTMENTS LTD filing history - Find and update company information - GOV.UK

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ALLINGTON INVESTMENTS LTD

Company number 13724666

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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 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Jul 2022	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)
22 Jul 2022	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)
21 Jul 2022	PSC04	Change of details for Mr Anthony Charles Roper as a person with significant control on 20 July 2022	View PDF Change of details for Mr Anthony Charles Roper as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Rhyddian Roper as a director on 20 July 2022	View PDF Appointment of Mrs Rhyddian Roper as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC01	Notification of Rhyddian Roper as a person with significant control on 20 July 2022	View PDF Notification of Rhyddian Roper as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 100	View PDF Incorporation Statement of capital on 2021-11-05 GBP 100 - link opens in a new window - 29 pages (29 pages)

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