ALGBRA FS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Full accounts made up to 2024-06-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 22/05/2522 May 2025 | Cessation of Zeiad Idris as a person with significant control on 2024-11-13 |
| 22/05/2522 May 2025 | Notification of Algbra Group Holdings Limited as a person with significant control on 2024-11-13 |
| 06/03/256 March 2025 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2025-02-28 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2024-11-13 |
| 06/03/256 March 2025 | Registered office address changed from 22 Upper Brook Street 22 Upper Brook Street London W1K 7PZ England to 22 Upper Brook Street London W1K 7PZ on 2025-03-06 |
| 12/02/2512 February 2025 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB England to 22 Upper Brook Street 22 Upper Brook Street London W1K 7PZ on 2025-02-12 |
| 05/12/245 December 2024 | Termination of appointment of Fizel Nejabat as a director on 2024-11-11 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/05/2422 May 2024 | Appointment of Mr Adam Sadiq as a director on 2024-05-22 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Statement of company's objects |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-10 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-09 |
| 24/09/2124 September 2021 | Termination of appointment of New World Capital Advisors Ltd as a secretary on 2021-08-24 |
| 24/09/2124 September 2021 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2021-08-24 |
| 03/08/213 August 2021 | Previous accounting period extended from 2021-05-31 to 2021-06-30 |
| 02/07/212 July 2021 | Director's details changed for Mr Zeiad Idris on 2021-06-18 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Change of details for Mr Zeiad Idris as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 19/06/2119 June 2021 | Appointment of Mr Fizel Nejabat as a director on 2021-06-18 |
| 06/11/206 November 2020 | Registered office address changed from , 22 Upper Brook Street, London, W1K 7PZ, England to Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB on 2020-11-06 |
| 28/05/2028 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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