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ALLGEBRAS LTD

Company number 14140610

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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)
14 May 2024	PSC04	Change of details for Mr Anton Schmidbauer as a person with significant control on 14 May 2024	View PDF Change of details for Mr Anton Schmidbauer as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Fitzhardinge Street London W1H 6EG on 1 May 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Fitzhardinge Street London W1H 6EG on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	PSC04	Change of details for Mr Jan Nyholm as a person with significant control on 30 May 2022	View PDF Change of details for Mr Jan Nyholm as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC04	Change of details for Mr Anton Schmidbauer as a person with significant control on 30 May 2022	View PDF Change of details for Mr Anton Schmidbauer as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC04	Change of details for Mr Anton Schmidbauer as a person with significant control on 30 May 2022	View PDF Change of details for Mr Anton Schmidbauer as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC01	Notification of Jan Nyholm as a person with significant control on 30 May 2022	View PDF Notification of Jan Nyholm as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	PSC07	Cessation of Jan Nyholm as a person with significant control on 30 May 2022	View PDF Cessation of Jan Nyholm as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2023	PSC01	Notification of Anton Schmidbauer as a person with significant control on 30 May 2022	View PDF Notification of Anton Schmidbauer as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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