ALEGRE INTERCO LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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16/01/2516 January 2025 Confirmation statement made on 2025-01-13 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Change of details for Alegre Midco Uk Limited as a person with significant control on 2024-07-05

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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02/05/242 May 2024 Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

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18/01/2418 January 2024 Confirmation statement made on 2024-01-13 with no updates

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04/01/244 January 2024 Director's details changed for Dr David James Hall on 2024-01-04

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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26/01/2326 January 2023 Director's details changed for Mr Andrea Ponti on 2023-01-23

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with no updates

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18/01/2318 January 2023 Change of details for Alegre Midco Uk Limited as a person with significant control on 2022-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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17/12/2117 December 2021

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01/10/211 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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14/01/2014 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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