(TM01) Director's appointment terminated on 2024/11/11
filed on: 5th, December 2024
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2023/06/30
filed on: 14th, August 2024
| accounts
|
Free Download
(77 pages)
|
(CS01) Confirmation statement with updates 2024/06/30
filed on: 9th, July 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2024/05/22.
filed on: 22nd, May 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/06/30
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 23.01 GBP is the capital in company's statement on 2023/07/07
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/06/30
filed on: 24th, January 2023
| accounts
|
Free Download
(75 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(13 pages)
|
(SH01) 22.12 GBP is the capital in company's statement on 2022/09/23
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 22.97 GBP is the capital in company's statement on 2022/09/23
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/06/30
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 21.07 GBP is the capital in company's statement on 2022/03/31
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/06/30
filed on: 9th, March 2022
| accounts
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 20.07 GBP is the capital in company's statement on 2021/09/09
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 20.43 GBP is the capital in company's statement on 2021/09/10
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2021/08/24
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
(AP04) On 2021/08/24, company appointed a new person to the position of a secretary
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2021/06/30 from 2021/05/31
filed on: 3rd, August 2021
| accounts
|
Free Download
(1 page)
|
(CH01) On 2021/06/18 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/06/30
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on 2021/06/30
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/06/30
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/18.
filed on: 19th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 19.11 GBP is the capital in company's statement on 2021/02/26
filed on: 8th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 18.52 GBP is the capital in company's statement on 2021/04/01
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 18.48 GBP is the capital in company's statement on 2021/02/24
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, March 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021/01/27
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 18.00 GBP is the capital in company's statement on 2021/01/27
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 18.12 GBP is the capital in company's statement on 2021/01/28
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 22 Upper Brook Street London W1K 7PZ England on 2020/11/06 to Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed algebra group LIMITEDcertificate issued on 19/10/20
filed on: 19th, October 2020
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 28th, May 2020
| incorporation
|
Free Download
(23 pages)
|