ALG HOLDINGS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Change of share class name or designation

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18/04/2518 April 2025 Cessation of Adam Lovell Greenwood as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Registration of charge 116935300001, created on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of Adam Lovell Greenwood as a director on 2025-04-17

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17/04/2517 April 2025 Appointment of Mr Marshall Davies as a director on 2025-04-17

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17/04/2517 April 2025 Notification of Greenwood Campbell Employee Trustee Limited as a person with significant control on 2025-04-17

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-02-23

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Previous accounting period shortened from 2024-08-31 to 2023-12-31

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-01-17

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-06-28 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-08-31

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/05/1930 May 2019 CURRSHO FROM 30/11/2019 TO 31/08/2019

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30/05/1930 May 2019 05/03/19 STATEMENT OF CAPITAL GBP 50

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23/11/1823 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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