ALGBRA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12629086 |
| Category | Private Limited Company |
| Incorporated | 28 May 2020 |
| Age | 3 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ALGBRA GROUP LIMITED is an active private limited company with number 12629086. It was incorporated 3 years, 11 months, 20 days ago, on 28 May 2020. The company address is Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields, Manchester, M3 3EB, England.
Company Fillings
Capital allotment shares
Date: 13 Jul 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Capital : 23.0084 GBP
Date: 2023-07-07
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type full
Date: 24 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 09 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Nov 2022
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-23
Capital : 22.97137 GBP
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Capital : 22.12105 GBP
Date: 2022-09-23
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 21.06893 GBP
Documents
Accounts with accounts type full
Date: 09 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Capital : 20.42829 GBP
Date: 2021-09-10
Documents
Capital allotment shares
Date: 27 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH01
Capital : 20.072 GBP
Date: 2021-09-09
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-08-24
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 24 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: New World Capital Advisors Ltd
Termination date: 2021-08-24
Documents
Change account reference date company previous extended
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zeiad Idris
Change date: 2021-06-18
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Mr Zeiad Idris
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 20 GBP
Documents
Appoint person director company with name date
Date: 19 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-18
Officer name: Mr Fizel Nejabat
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 19.1068 GBP
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 18.5228 GBP
Date: 2021-04-01
Documents
Capital allotment shares
Date: 26 Mar 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH01
Capital : 18.4788 GBP
Date: 2021-02-24
Documents
Capital allotment shares
Date: 14 Mar 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-27
Capital : 18 GBP
Documents
Capital allotment shares
Date: 14 Mar 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-28
Capital : 18.12 GBP
Documents
Resolution
Date: 14 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Mar 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-27
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
Old address: 22 Upper Brook Street London W1K 7PZ England
Change date: 2020-11-06
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields Hardman Square Manchester M3 3EB
Documents
Certificate change of name company
Date: 19 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed algebra group LIMITED\certificate issued on 19/10/20
Documents
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