ALGRETA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Register(s) moved to registered office address Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 09/05/249 May 2024 | Cessation of Meiyume Retail Solutions (Uk) Limited as a person with significant control on 2024-03-22 |
| 09/05/249 May 2024 | Notification of Catalyst Group Holdings Limited as a person with significant control on 2024-03-22 |
| 06/04/246 April 2024 | Appointment of Ms Feifei Li as a director on 2024-03-22 |
| 06/04/246 April 2024 | Appointment of Mr Mohammed Fazan Ali as a director on 2024-03-22 |
| 04/04/244 April 2024 | Termination of appointment of Rajesh Vardichand Ranavat as a director on 2024-03-22 |
| 04/04/244 April 2024 | Termination of appointment of Graham John Atherton as a director on 2024-03-22 |
| 04/04/244 April 2024 | Termination of appointment of Muckle Secretary Limited as a secretary on 2024-03-22 |
| 04/04/244 April 2024 | Registered office address changed from Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom to Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on 2024-04-04 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 26/03/2426 March 2024 | Registration of charge 051632680008, created on 2024-03-22 |
| 26/03/2426 March 2024 | Registration of charge 051632680009, created on 2024-03-22 |
| 26/03/2426 March 2024 | Registration of charge 051632680007, created on 2024-03-22 |
| 25/03/2425 March 2024 | Registration of charge 051632680006, created on 2024-03-22 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 01/03/231 March 2023 | Appointment of Mr Rajesh Vardichand Ranavat as a director on 2023-03-01 |
| 02/02/232 February 2023 | Termination of appointment of Steve Dodd as a director on 2023-01-31 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Gerard Jan Raymond as a director on 2021-11-02 |
| 08/11/218 November 2021 | Appointment of Mr Steve Dodd as a director on 2021-11-02 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 13/03/1913 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1913 March 2019 | ADOPT ARTICLES 25/02/2019 |
| 14/11/1814 November 2018 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | ALTER ARTICLES 24/07/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / LORNAMEAD GROUP LIMITED / 07/08/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN ATHERTON |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR GERARD JAN RAYMOND |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/02/186 February 2018 | CESSATION OF LF EUROPE LIMITED AS A PSC |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNAMEAD GROUP LIMITED |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED ROBERT STEPHEN LISTER |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWSE |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 22/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 22/07/2013 |
| 26/03/1326 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ROBERT LINCOLN BURTON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DOW PETER FAMULAK |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 17/08/1217 August 2012 | ADOPT ARTICLES 16/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 01/10/2009 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/128 March 2012 | SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOWSE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1221 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1221 February 2012 | FORM 122 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHELTON / 20/01/2012 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED RICHARD JAMES SHELTON |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 24/06/1024 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09 |
| 25/01/1025 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/0918 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/0927 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/0915 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/098 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 11/09/0911 September 2009 | GBP IC 13199/13132 31/08/09 GBP SR 67@1=67 |
| 10/08/0910 August 2009 | GBP IC 13266/13199 31/07/09 GBP SR 67@1=67 |
| 15/07/0915 July 2009 | GBP IC 13333/13266 30/06/09 GBP SR 67@1=67 |
| 09/07/099 July 2009 | ADOPT ARTICLES 09/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 18/11/05 |
| 05/01/065 January 2006 | £ NC 20000/60000 18/11/ |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 18/11/05 |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 12/11/0412 November 2004 | £ NC 10000/20000 03/08/ |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 21/07/04 |
| 03/08/043 August 2004 | £ NC 1000/10000 21/07/ |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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