ALGRETA SOLUTIONS LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-06-23 with no updates

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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25/06/2425 June 2024 Register(s) moved to registered office address Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD

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25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with updates

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09/05/249 May 2024 Cessation of Meiyume Retail Solutions (Uk) Limited as a person with significant control on 2024-03-22

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09/05/249 May 2024 Notification of Catalyst Group Holdings Limited as a person with significant control on 2024-03-22

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06/04/246 April 2024 Appointment of Ms Feifei Li as a director on 2024-03-22

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06/04/246 April 2024 Appointment of Mr Mohammed Fazan Ali as a director on 2024-03-22

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04/04/244 April 2024 Termination of appointment of Rajesh Vardichand Ranavat as a director on 2024-03-22

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04/04/244 April 2024 Termination of appointment of Graham John Atherton as a director on 2024-03-22

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04/04/244 April 2024 Termination of appointment of Muckle Secretary Limited as a secretary on 2024-03-22

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04/04/244 April 2024 Registered office address changed from Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom to Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on 2024-04-04

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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26/03/2426 March 2024 Registration of charge 051632680008, created on 2024-03-22

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26/03/2426 March 2024 Registration of charge 051632680009, created on 2024-03-22

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26/03/2426 March 2024 Registration of charge 051632680007, created on 2024-03-22

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25/03/2425 March 2024 Registration of charge 051632680006, created on 2024-03-22

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with no updates

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01/03/231 March 2023 Appointment of Mr Rajesh Vardichand Ranavat as a director on 2023-03-01

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02/02/232 February 2023 Termination of appointment of Steve Dodd as a director on 2023-01-31

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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08/11/218 November 2021 Termination of appointment of Gerard Jan Raymond as a director on 2021-11-02

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08/11/218 November 2021 Appointment of Mr Steve Dodd as a director on 2021-11-02

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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13/03/1913 March 2019 STATEMENT OF COMPANY'S OBJECTS

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13/03/1913 March 2019 ADOPT ARTICLES 25/02/2019

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14/11/1814 November 2018 CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 ALTER ARTICLES 24/07/2018

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / LORNAMEAD GROUP LIMITED / 07/08/2018

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER

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26/06/1826 June 2018 DIRECTOR APPOINTED MR GRAHAM JOHN ATHERTON

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26/06/1826 June 2018 DIRECTOR APPOINTED MR GERARD JAN RAYMOND

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTRELL

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/02/186 February 2018 CESSATION OF LF EUROPE LIMITED AS A PSC

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNAMEAD GROUP LIMITED

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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23/06/1723 June 2017 SAIL ADDRESS CREATED

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13/01/1713 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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04/07/164 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR APPOINTED ROBERT STEPHEN LISTER

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWSE

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 22/07/2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 22/07/2013

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26/03/1326 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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14/02/1314 February 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB

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05/09/125 September 2012 DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL

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05/09/125 September 2012 DIRECTOR APPOINTED ROBERT LINCOLN BURTON

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05/09/125 September 2012 DIRECTOR APPOINTED DOW PETER FAMULAK

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O ROUSE & CO, 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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17/08/1217 August 2012 ADOPT ARTICLES 16/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 01/10/2009

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 01/10/2009

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/03/128 March 2012 SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD DOWSE

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/02/1221 February 2012 VARYING SHARE RIGHTS AND NAMES

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21/02/1221 February 2012 FORM 122

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SHELTON / 20/01/2012

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011

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31/05/1131 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOWSE / 27/05/2011

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16/02/1116 February 2011 DIRECTOR APPOINTED RICHARD JAMES SHELTON

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/07/109 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/06/1029 June 2010 RETURN OF PURCHASE OF OWN SHARES

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART

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24/06/1024 June 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/1015 June 2010 RETURN OF PURCHASE OF OWN SHARES

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22/04/1022 April 2010 RETURN OF PURCHASE OF OWN SHARES

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22/03/1022 March 2010 RETURN OF PURCHASE OF OWN SHARES

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23/02/1023 February 2010 RETURN OF PURCHASE OF OWN SHARES

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09

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25/01/1025 January 2010 RETURN OF PURCHASE OF OWN SHARES

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18/12/0918 December 2009 RETURN OF PURCHASE OF OWN SHARES

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27/11/0927 November 2009 RETURN OF PURCHASE OF OWN SHARES

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15/10/0915 October 2009 RETURN OF PURCHASE OF OWN SHARES

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08/10/098 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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11/09/0911 September 2009 GBP IC 13199/13132 31/08/09 GBP SR 67@1=67

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10/08/0910 August 2009 GBP IC 13266/13199 31/07/09 GBP SR 67@1=67

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15/07/0915 July 2009 GBP IC 13333/13266 30/06/09 GBP SR 67@1=67

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09/07/099 July 2009 ADOPT ARTICLES 09/06/2009

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02/07/092 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/10/0822 October 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0717 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/065 January 2006 NC INC ALREADY ADJUSTED 18/11/05

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05/01/065 January 2006 £ NC 20000/60000 18/11/

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05/01/065 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006 NC INC ALREADY ADJUSTED 18/11/05

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16/08/0516 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NC INC ALREADY ADJUSTED 03/08/04

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12/11/0412 November 2004 £ NC 10000/20000 03/08/

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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03/08/043 August 2004 NC INC ALREADY ADJUSTED 21/07/04

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03/08/043 August 2004 £ NC 1000/10000 21/07/

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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