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ALLFUNDS GROUP PLC
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ALLFUNDS GROUP PLC: Filings

    • Overview

    Company NameALLFUNDS GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10647359
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLFUNDS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Group of companies' accounts made up to Dec 31, 2025

    		198 pagesAA

    Director's details changed for Ms Marina Bellini on Jul 09, 2026

    		2 pagesCH01

    Director's details changed for Ms Marina Fagundes Bellini on Jul 09, 2026

    		2 pagesCH01

    Termination of appointment of Delfin Rueda Arroyo as a director on Jun 28, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mrs Annabel Fitzgerald Spring on Apr 10, 2026

    		2 pagesCH01

    Director's details changed for Leonora Olivia Saurel De Sola on Apr 01, 2026

    		2 pagesCH01

    Termination of appointment of Axel Gaetan Joly as a director on Mar 30, 2026

    		1 pagesTM01

    Termination of appointment of Andrea Valier as a director on Mar 30, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: scheme of arrangement 16/02/2026
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 22, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 01, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 03, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Sep 30, 2025

    • Capital: EUR 1,503,871.84
    		6 pagesSH06

    legacy

    		 pagesANNOTATION

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 25, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.
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    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