THE ALGORITHM PEOPLE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewResolutions

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04/08/254 August 2025 New

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31/07/2531 July 2025 NewResolutions

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30/07/2530 July 2025 New

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Memorandum and Articles of Association

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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08/01/258 January 2025 Resolutions

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08/01/258 January 2025 Memorandum and Articles of Association

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24/12/2424 December 2024 Registration of charge 116250740002, created on 2024-12-23

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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20/12/2320 December 2023 Registration of charge 116250740001, created on 2023-12-18

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15/10/2315 October 2023 Confirmation statement made on 2023-10-15 with updates

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13/10/2313 October 2023 Termination of appointment of Stephen Paul Kelly as a director on 2023-09-30

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06/07/236 July 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2022-11-08

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30/01/2330 January 2023 Statement of capital following an allotment of shares on 2022-04-08

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15/11/2215 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-18

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with updates

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-27

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Registered office address changed from City Quadrant 11 Waterloo Square Newcastle upon Tyne NE1 4DP England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 2021-07-05

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30/06/2130 June 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/11/1928 November 2019 DIRECTOR APPOINTED MR ROBERT HOWARD GOLDWATER

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28/11/1928 November 2019 DIRECTOR APPOINTED MR MALCOLM HOLLOWAY

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18/11/1918 November 2019 PREVSHO FROM 31/10/2019 TO 30/09/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 08/08/19 STATEMENT OF CAPITAL GBP 5.456

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29/08/1929 August 2019 CESSATION OF SARAH FERGUSON AS A PSC

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29/08/1929 August 2019 CESSATION OF COLIN FERGUSON AS A PSC

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29/08/1929 August 2019 SUB-DIVISION 06/08/19

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITED

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES LIMITED

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29/08/1929 August 2019 06/08/19 STATEMENT OF CAPITAL GBP 2.73

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21/08/1921 August 2019 ADOPT ARTICLES 07/08/2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 76-80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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