ALLGROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14905143 |
| Category | Private Limited Company |
| Incorporated | 31 May 2023 |
| Age | 1 year, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALLGROUP HOLDINGS LIMITED is an active private limited company with number 14905143. It was incorporated 1 year, 1 month, 8 days ago, on 31 May 2023. The company address is Somerville House Blakeney Way Somerville House Blakeney Way, Cannock, WS11 8LD, Staffordshire, England.
Company Fillings
Accounts with accounts type medium
Date: 31 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 31 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Change account reference date company previous shortened
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 23 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Kathleen Clarke
Termination date: 2024-01-31
Documents
Notification of a person with significant control
Date: 15 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Allgroup Packaging Holdings Limited
Notification date: 2024-01-31
Documents
Withdrawal of a person with significant control statement
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-15
Documents
Appoint person secretary company with name date
Date: 13 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Penelope Kathleen Clarke
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alan Clarke
Termination date: 2024-01-31
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-25
Capital : 38,700,002 GBP
Documents
Capital name of class of shares
Date: 14 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Aug 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Aug 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Aug 2023
Category: Capital
Type: SH10
Documents
Capital statement capital company with date currency figure
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-26
Capital : 30,000,000 GBP
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/07/23
Documents
Notification of a person with significant control statement
Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Alan Clarke
Cessation date: 2023-07-25
Documents
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