SAM ALLARDYCE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSAM ALLARDYCE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08187145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAM ALLARDYCE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jun 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 200,002.6
    5 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Lynne Allardyce as a director on Dec 07, 2021

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Second filing of Confirmation Statement dated Aug 21, 2017

    5 pagesRP04CS01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Allardyce on Sep 09, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0