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ALLOGA UK LIMITED

Company number 03169255

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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)
28 Jun 2018 AP03 Appointment of Lucie Charlotte Massart as a secretary on 15 June 2018
28 Jun 2018 TM02 Termination of appointment of Frank Standish as a secretary on 15 June 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 May 2018 TM01 Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018
17 May 2018 AA Full accounts made up to 31 August 2017
02 Mar 2018 AP01 Appointment of Mr Gianluigi Sergio Tassone as a director on 1 March 2018
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
26 Apr 2017 AP01 Appointment of Mr Julian David Mount as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Jeremy Charles Main as a director on 31 March 2017
26 Sep 2016 MR04 Satisfaction of charge 2 in full
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 401,000
08 Jun 2016 AA Full accounts made up to 31 August 2015
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 401,000
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
23 Apr 2015 AA01 Current accounting period shortened from 30 September 2015 to 31 August 2015
19 Apr 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 401,000
27 Mar 2015 CERTNM Company name changed unidrug distribution group LIMITED\certificate issued on 27/03/15
  • RES15 ‐ Change company name resolution on 2015-03-27
27 Mar 2015 CONNOT Change of name notice
30 Sep 2014 TM01 Termination of appointment of Allan James Blaydon as a director on 30 September 2014
24 Sep 2014 AP03 Appointment of Mr Frank Standish as a secretary on 23 September 2014
23 Sep 2014 TM02 Termination of appointment of Jonathan Kirkland Peake as a secretary on 23 September 2014