ALLDOQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 29/07/2529 July 2025 New | Registered office address changed from Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH to 858 Wilmslow Road Manchester M20 2AU on 2025-07-29 |
| 11/06/2511 June 2025 | Memorandum and Articles of Association |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Particulars of variation of rights attached to shares |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 06/06/256 June 2025 | Change of share class name or designation |
| 05/06/255 June 2025 | Termination of appointment of Robert John Pasqualino as a director on 2025-06-05 |
| 05/06/255 June 2025 | Notification of Richard Daniel Williams-Lees as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Notification of Charles Nevin Mccollum as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Notification of Marcin Walczak as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Cessation of Involve Visual Collaboration Limited as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Termination of appointment of Michael John Roach as a director on 2025-06-05 |
| 05/06/255 June 2025 | Termination of appointment of Dewi Eifion Thomas as a director on 2025-06-05 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 06/10/246 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 21/02/2421 February 2024 | Particulars of variation of rights attached to shares |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Appointment of Mr Michael John Roach as a director on 2023-11-10 |
| 21/12/2321 December 2023 | Appointment of Mr Simon John Wilkinson as a director on 2023-11-10 |
| 21/12/2321 December 2023 | Appointment of Mr Robert John Pasqualino as a director on 2023-11-10 |
| 20/12/2320 December 2023 | Appointment of Mr Dewi Eifion Thomas as a director on 2023-11-10 |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 19/12/2319 December 2023 | Notification of Involve Visual Collaboration Limited as a person with significant control on 2023-11-10 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Registered office address changed from 858 Wilmslow Road Didsbury Manchester M20 2AU United Kingdom to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 2023-12-11 |
| 10/12/2310 December 2023 | Change of share class name or designation |
| 09/12/239 December 2023 | Cessation of Marcin Walczak as a person with significant control on 2023-11-10 |
| 09/12/239 December 2023 | Cessation of Richard Daniel Williams-Lees as a person with significant control on 2023-11-10 |
| 09/12/239 December 2023 | Cessation of Charles Nevin Mccollum as a person with significant control on 2023-11-10 |
| 12/10/2312 October 2023 | Registered office address changed from 12 the Hedgerows Whitworth Rochdale OL12 8AW England to 858 Wilmslow Road Didsbury Manchester M20 2AU on 2023-10-12 |
| 11/10/2311 October 2023 | Termination of appointment of Danielle Makin as a director on 2023-10-11 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of Marcin Walczak as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of Mr Richard Daniel Williams-Lees as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Notification of Marcin Walczak as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Notification of Charles Nevin Mccollum as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Appointment of Professor Charles Nevin Mccollum as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Cessation of Danielle Makin as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Notification of Richard Daniel Williams-Lees as a person with significant control on 2023-09-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
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