ALGOSPAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Marcel Cornelis Vlaar as a director on 2025-09-01 |
| 31/07/2531 July 2025 New | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/06/2417 June 2024 | Registration of charge 042517350003, created on 2024-06-13 |
| 22/01/2422 January 2024 | Satisfaction of charge 042517350001 in full |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Emma Wheeler as a director on 2023-09-13 |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/11/2210 November 2022 | Appointment of Mr Eric Harkness as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Termination of appointment of Angelo Bulone as a director on 2022-11-09 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 07/02/227 February 2022 | Registration of charge 042517350002, created on 2022-01-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/03/206 March 2020 | ADOPT ARTICLES 06/02/2020 |
| 14/02/2014 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042517350001 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 18/07/1718 July 2017 | CESSATION OF PICO QUANTITATIVE TRADING HOLDINGS, LLC AS A PSC |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARROD YUSTER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MOHR |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 09/05/169 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS KAREN PATRICIA MOHR |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 202 - 203 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JARROD SETH YUSTER |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR KENNETH BRADLEY |
| 07/03/167 March 2016 | SECRETARY APPOINTED MR KENNETH BRADLEY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFER PETERSON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAMI HABIB |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPLAN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR PARIZHSKY |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR VLADIMIR PARIZHSKY |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 03/09/153 September 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 202.06 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKET |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI LEBEDEV |
| 06/09/146 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | ARTICLES OF ASSOCIATION |
| 09/07/149 July 2014 | ALTER ARTICLES 05/06/2014 |
| 04/02/144 February 2014 | ADOPT ARTICLES 23/01/2014 |
| 04/02/144 February 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 202.06 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR KRISTOFER AMANDUS ESSELIUS PETERSON |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE QUAY CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QG |
| 10/09/1210 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 10/09/1210 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1222 August 2012 | SUB-DIVISION 25/07/12 |
| 22/08/1222 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1213 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI ANDREEVICH LEBEDEV / 13/07/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA |
| 10/08/1110 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINE BICKET |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD CAPLAN / 01/07/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR HIRANDER MISRA |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ALEXEI LEBEDEV |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR RAMI HABIB |
| 20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 20/04/1020 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0925 September 2009 | COMPANY NAME CHANGED TERASPAN NETWORKS LIMITED CERTIFICATE ISSUED ON 27/09/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED TELVEST LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 16/09/0216 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 03/10/013 October 2001 | S386 DISP APP AUDS 21/09/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | S366A DISP HOLDING AGM 21/09/01 |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED BONDCO 890 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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