ALLOCATE HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 |
02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 |
02/03/202 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 |
31/05/1931 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR RYAN FRIEDMAN ATLAS |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN |
16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090218490001 |
31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT |
21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GUINNESS |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND |
28/06/1728 June 2017 | DIRECTOR APPOINTED MR HECTOR ERSKINE PATRICK GUINNESS |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WOOLDRIDGE / 05/02/2016 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
31/05/1631 May 2016 | SAIL ADDRESS CREATED |
31/05/1631 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
30/05/1630 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
25/09/1525 September 2015 | DIRECTOR APPOINTED DR SATWINDER SINGH SIAN |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SWANN |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLES |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE |
16/04/1516 April 2015 | DIRECTOR APPOINTED MR ALLEN ALBERT SWANN |
24/02/1524 February 2015 | DIRECTOR APPOINTED MR PAUL FITZSIMONS |
03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM HGCAPITAL 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
03/02/153 February 2015 | COMPANY NAME CHANGED ACORN HOLDCO LIMITED CERTIFICATE ISSUED ON 03/02/15 |
23/12/1423 December 2014 | DIRECTOR APPOINTED IAN JAMES BOWLES |
22/12/1422 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 3206.01 |
18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 3100.01 |
18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 0.01 |
14/10/1414 October 2014 | ADOPT ARTICLES 03/10/2014 |
07/10/147 October 2014 | DIRECTOR APPOINTED DAVID ISSOTT |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS |
06/10/146 October 2014 | COMPANY NAME CHANGED AURA MIDCO LIMITED CERTIFICATE ISSUED ON 06/10/14 |
01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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