ALL HOLDCO 2016 LIMITED
Company Documents
Date | Description |
---|---|
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
06/07/206 July 2020 | SECOND FILING OF AP01 FOR KAZUHIKO SUZUKI |
27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / OUTSOURCING UK LIMITED / 31/01/2020 |
27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / OUTSOURCING UK LIMITED / 18/12/2017 |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA LANE |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ALLEN |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN LANE |
09/08/199 August 2019 | VARYING SHARE RIGHTS AND NAMES |
29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / OUTSOURCING UK LIMITED / 01/08/2016 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
04/04/194 April 2019 | DIRECTOR APPOINTED YUYA ONO |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MOTEGI |
22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
11/12/1811 December 2018 | FIRST GAZETTE |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUHIKO SUZUKI / 29/06/2018 |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKI MOTEGI / 29/06/2018 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUTSOURCING UK LIMITED |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
21/09/1621 September 2016 | ADOPT ARTICLES 30/08/2016 |
30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102584210001 |
30/08/1630 August 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
12/08/1612 August 2016 | ADOPT ARTICLES 01/08/2016 |
05/08/165 August 2016 | DIRECTOR APPOINTED MR MASAKI MOTEGI |
05/08/165 August 2016 | DIRECTOR APPOINTED MR KAZUHIKO SUZUKI |
29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 200 |
21/07/1621 July 2016 | COMPANY NAME CHANGED ALLEN LANE HOLDCO 2016 LIMITED CERTIFICATE ISSUED ON 21/07/16 |
18/07/1618 July 2016 | COMPANY NAME CHANGED ALL HOLDCO 2016 LIMITED CERTIFICATE ISSUED ON 18/07/16 |
04/07/164 July 2016 | CURRSHO FROM 30/06/2017 TO 31/05/2017 |
30/06/1630 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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