ALEGRE INTERCO LIMITED
Company number 12403483 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Director's details changed for Ms Megan Elizabeth Soper on 2025-07-29 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 29 Jul 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-29 · 1 page | View document |
| 28 Jul 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 17 Jul 2024 | Change of details for Alegre Midco Uk Limited as a person with significant control on 2024-07-05 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 2 May 2024 | Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Dr David James Hall on 2024-01-04 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Andrea Ponti on 2023-01-23 · 2 pages | View document |
| 18 Jan 2023 | Change of details for Alegre Midco Uk Limited as a person with significant control on 2022-06-30 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 2021 | CAP-SS · 1 page | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Statement of capital on 2021-12-17 · 5 pages | View document |
| 17 Dec 2021 | SH20 · 1 page | View document |
| 1 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 · 1 page | View document |
| 14 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |