ALLIANCE GROUP SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Current accounting period extended from 2025-03-31 to 2025-04-30

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20/03/2520 March 2025 Appointment of Vanessa Jayne Gregory as a secretary on 2025-03-11

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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03/06/243 June 2024 Purchase of own shares.

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Particulars of variation of rights attached to shares

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21/05/2421 May 2024 Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Notification of Lee Mellors as a person with significant control on 2024-04-30

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20/05/2420 May 2024 Memorandum and Articles of Association

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20/05/2420 May 2024 Change of share class name or designation

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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20/05/2420 May 2024 Appointment of Mr Lee Mellors as a director on 2024-04-30

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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15/05/2415 May 2024 Sub-division of shares on 2024-04-30

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Change of share class name or designation

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Particulars of variation of rights attached to shares

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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08/05/248 May 2024 Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Satisfaction of charge 086728830004 in full

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30/04/2430 April 2024 Cancellation of shares. Statement of capital on 2024-04-30

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30/04/2430 April 2024 Cessation of Andrew Christopher Wood as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Change of details for Mr Jason Gregory as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Andrew Christopher Wood as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Appointment of Director Joanne Helen Gribby as a director on 2024-02-09

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Group of companies' accounts made up to 2022-03-31

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05/10/225 October 2022 Change of details for Mr Jason Gregory as a person with significant control on 2016-04-06

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05/10/225 October 2022 Confirmation statement made on 2022-09-02 with no updates

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05/10/225 October 2022 Change of details for Andrew Christopher Wood as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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01/07/211 July 2021 Termination of appointment of Rebecca Lowe as a secretary on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Rebecca Lowe as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/11/154 November 2015 31/03/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLDER

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
I2 MANSFIELD OFFICE SUITE 0.3
HAMILTON COURT OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WOOD / 11/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MATTINSON / 11/08/2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GREGORY / 11/08/2015

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01/10/141 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 DIRECTOR APPOINTED MR JOHN BERNARD MATTINSON

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11/07/1411 July 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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29/05/1429 May 2014 COMPANY NAME CHANGED ALLIANCE CONSTRUCTION SOLUTIONS LTD
CERTIFICATE ISSUED ON 29/05/14

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29/05/1429 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086728830003

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MATTINSON

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086728830002

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086728830001

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MATTINSON / 06/09/2013

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GREGORY / 06/09/2013

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06/09/136 September 2013 DIRECTOR APPOINTED MR DAVID PATRICK SMITH

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06/09/136 September 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HOLDER

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER WOOD / 06/09/2013

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03/09/133 September 2013 DIRECTOR APPOINTED MR JASON GREGORY

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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