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ALEGRE TOPCO UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 12373936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- DE NOR, Edward James
- GUIMARAES PARADA, Antonio Bernardino
- PONTI, Andrea
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-20
- Age Of Company 2019-12-20 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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ALEGRE TOPCO UK LIMITED Company Description
- ALEGRE TOPCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12373936. Its current trading status is "live". It was registered 2019-12-20. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Broadgate Tower Third Floor .
Get ALEGRE TOPCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alegre Topco Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2019-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-registered-office-company-with-new-address (2024-05-02) - AD04
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capital-return-purchase-own-shares (2023-11-28) - SH03
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resolution (2023-11-09) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2023-11-09) - SH02
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change-person-director-company-with-change-date (2023-01-26) - CH01
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confirmation-statement-with-updates (2023-12-29) - CS01
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change-person-director-company-with-change-date (2023-12-29) - CH01
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capital-cancellation-shares (2023-11-14) - SH06
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-updates (2022-12-22) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-09-30) - SH04
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capital-allotment-shares (2022-09-29) - SH01
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resolution (2022-09-13) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-13) - SH03
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accounts-with-accounts-type-group (2022-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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memorandum-articles (2022-06-22) - MA
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resolution (2022-06-22) - RESOLUTIONS
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resolution (2022-05-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-18) - SH03
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capital-allotment-shares (2022-01-27) - SH01
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legacy (2021-03-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-17) - SH19
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legacy (2021-03-17) - SH20
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resolution (2021-04-12) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-04-12) - SH02
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resolution (2021-01-19) - RESOLUTIONS
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memorandum-articles (2021-01-19) - MA
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capital-name-of-class-of-shares (2021-01-19) - SH08
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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resolution (2021-03-17) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
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capital-return-purchase-own-shares (2021-06-16) - SH03
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capital-allotment-shares (2021-12-29) - SH01
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confirmation-statement-with-updates (2021-12-29) - CS01
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capital-allotment-shares (2021-11-30) - SH01
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accounts-with-accounts-type-group (2021-09-24) - AA
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capital-allotment-shares (2021-09-01) - SH01
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resolution (2021-07-31) - RESOLUTIONS
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memorandum-articles (2021-07-21) - MA
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capital-cancellation-shares (2021-06-16) - SH06
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confirmation-statement-with-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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capital-allotment-shares (2020-02-10) - SH01
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notification-of-a-person-with-significant-control (2020-02-11) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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capital-allotment-shares (2020-05-22) - SH01
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resolution (2020-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-17) - SH08
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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memorandum-articles (2020-06-01) - MA
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resolution (2020-06-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2020-05-26) - PSC08
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move-registers-to-sail-company-with-new-address (2020-09-22) - AD03
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change-sail-address-company-with-new-address (2020-09-22) - AD02
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-22) - AP04
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capital-variation-of-rights-attached-to-shares (2020-02-17) - SH10
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change-person-director-company-with-change-date (2020-02-11) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-20) - NEWINC