| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents 07/07/23 STATEMENT OF CAPITAL GBP 23.0084 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-09 |
update statutory_documents ALTER ARTICLES 15/10/2022 |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-09-30 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 22.12105 |
| 2022-09-30 |
update statutory_documents 23/09/22 STATEMENT OF CAPITAL GBP 22.97137 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 21.06893 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-24 |
update statutory_documents COMPANY BUSINESS 22/07/2021 |
| 2021-09-27 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 20.072 |
| 2021-09-27 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 20.42829 |
| 2021-09-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW WORLD CAPITAL ADVISORS LTD |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 5 => 6 |
| 2021-08-03 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/06/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZEIAD IDRIS / 18/06/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZEIAD IDRIS / 30/06/2021 |
| 2021-06-30 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 20 |
| 2021-06-19 |
update statutory_documents DIRECTOR APPOINTED MR FIZEL NEJABAT |
| 2021-04-08 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 19.1068 |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 18.5228 |
| 2021-03-26 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 18.4788 |
| 2021-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-14 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 18 |
| 2021-03-14 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 18.12 |
| 2021-03-14 |
update statutory_documents SUB-DIVISION
27/01/21 |
| 2020-12-07 |
delete address 22 UPPER BROOK STREET LONDON ENGLAND W1K 7PZ |
| 2020-12-07 |
insert address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) NO.1 SPINNINGFIELDS HARDMAN SQUARE MANCHESTER ENGLAND M3 3EB |
| 2020-12-07 |
insert company_previous_name ALGEBRA GROUP LIMITED |
| 2020-12-07 |
update name ALGEBRA GROUP LIMITED => ALGBRA GROUP LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
22 UPPER BROOK STREET
LONDON
W1K 7PZ
ENGLAND |
| 2020-10-19 |
update statutory_documents COMPANY NAME CHANGED ALGEBRA GROUP LIMITED
CERTIFICATE ISSUED ON 19/10/20 |
| 2020-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |