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ALMA MATER LIMITED

Company number 02194912

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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)
23 Dec 2016 AA Full accounts made up to 31 March 2016
12 Dec 2016 CH01 Director's details changed for Jose-Maria Amaral-Gurgel on 16 August 2016
23 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
12 Feb 2016 AP01 Appointment of Pedro Maximino De Deus Amaral Gurgel as a director on 9 October 2015
12 Jan 2016 TM01 Termination of appointment of Debora Amaral-Gurgel as a director on 9 October 2015
12 Jan 2016 TM02 Termination of appointment of Debora Amaral-Gurgel as a secretary on 9 October 2015
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 315,826
12 Feb 2015 AA Full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 315,826
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 315,826
07 Jan 2014 AA Full accounts made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
31 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
12 Nov 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
13 Jul 2011 TM02 Termination of appointment of Beatriz Amaral Gurgel as a secretary
13 Jul 2011 AP03 Appointment of Debora Amaral-Gurgel as a secretary
13 Jul 2011 AP01 Appointment of Debora Amaral-Gurgel as a director
13 Jul 2011 AP01 Appointment of Jose-Maria Amaral-Gurgel as a director
12 Jul 2011 TM01 Termination of appointment of Beatriz Amaral Gurgel as a director
12 Jul 2011 TM01 Termination of appointment of Walter Filli as a director
07 Feb 2011 CH01 Director's details changed for Walter Filli on 1 January 2011