ALLOCATE HOLDCO LIMITED



Company Documents

DateDescription
14/05/2014 May 2020CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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02/03/202 March 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19

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02/03/202 March 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19

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02/03/202 March 2020CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19

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31/05/1931 May 2019AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19

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10/05/1910 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/09/1828 September 2018DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON

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28/09/1828 September 2018DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS

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28/09/1828 September 2018APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE

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28/09/1828 September 2018APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN

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16/08/1816 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 090218490001

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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21/05/1821 May 2018APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS

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21/05/1821 May 2018APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT

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21/05/1821 May 2018APPOINTMENT TERMINATED, DIRECTOR HECTOR GUINNESS

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15/05/1815 May 2018CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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05/12/175 December 2017SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND

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28/06/1728 June 2017DIRECTOR APPOINTED MR HECTOR ERSKINE PATRICK GUINNESS

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28/06/1728 June 2017APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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16/05/1716 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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01/06/161 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016SAIL ADDRESS CREATED

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31/05/1631 May 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/05/1630 May 2016Annual return made up to 1 May 2016 with full list of shareholders

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25/09/1525 September 2015DIRECTOR APPOINTED DR SATWINDER SINGH SIAN

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25/09/1525 September 2015APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN

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15/09/1515 September 2015APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES

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31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015

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29/05/1529 May 2015Annual return made up to 1 May 2015 with full list of shareholders

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19/05/1519 May 2015DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE

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16/04/1516 April 2015DIRECTOR APPOINTED MR ALLEN ALBERT SWANN

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24/02/1524 February 2015DIRECTOR APPOINTED MR PAUL FITZSIMONS

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03/02/153 February 2015REGISTERED OFFICE CHANGED ON 03/02/2015 FROM HGCAPITAL 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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03/02/153 February 2015COMPANY NAME CHANGED ACORN HOLDCO LIMITED CERTIFICATE ISSUED ON 03/02/15

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23/12/1423 December 2014DIRECTOR APPOINTED IAN JAMES BOWLES

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22/12/1422 December 201408/12/14 STATEMENT OF CAPITAL GBP 3206.01

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18/12/1418 December 201405/12/14 STATEMENT OF CAPITAL GBP 3100.01

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18/12/1418 December 201405/12/14 STATEMENT OF CAPITAL GBP 0.01

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14/10/1414 October 2014ADOPT ARTICLES 03/10/2014

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07/10/147 October 2014DIRECTOR APPOINTED DAVID ISSOTT

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07/10/147 October 2014APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS

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06/10/146 October 2014COMPANY NAME CHANGED AURA MIDCO LIMITED CERTIFICATE ISSUED ON 06/10/14

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01/05/141 May 2014CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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