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ALMA PRODUCTS LIMITED

Company number 01665868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 AA Full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Jul 2021 AA Full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 TM01 Termination of appointment of James Stewart Dick as a director on 31 December 2019
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
14 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Nov 2019 PSC01 Notification of Hildegard Bobb-Kessler as a person with significant control on 18 October 2019
13 Nov 2019 PSC07 Cessation of James Stewart Dick as a person with significant control on 18 October 2019
13 Nov 2019 PSC07 Cessation of David Blundell as a person with significant control on 18 October 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer/proposed variation/transaction documents 18/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
25 Oct 2019 MR04 Satisfaction of charge 016658680006 in full
02 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
29 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 AA03 Resignation of an auditor
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000,000