ALPHA PREMA UK LIMITED

Company number 05613176

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(241 pages)
23 Nov 2022	MR01	Registration of charge 056131760027, created on 23 November 2022	(40 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
08 Sep 2022	TM01	Termination of appointment of Gregory Ben Maffei as a director on 8 September 2022	(1 page)
20 May 2022	AA	Full accounts made up to 31 December 2021	(240 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(287 pages)
02 Jul 2021	TM01	Termination of appointment of Albert Edwin Rosenthaler as a director on 29 March 2021	(1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Mrs Renee Lynn Wilm as a director on 23 September 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
18 Oct 2019	TM01	Termination of appointment of Richard Norman Baer as a director on 23 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(216 pages)
06 Nov 2018	PSC02	Notification of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017	(2 pages)
06 Nov 2018	PSC07	Cessation of Delta 3 (Uk) Limited as a person with significant control on 7 December 2017	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(5 pages)
05 Nov 2018	PSC05	Change of details for Alpha D2 Limited as a person with significant control on 7 December 2017	(2 pages)
31 Oct 2018	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	(2 pages)
30 Nov 2017	SH20	Statement by Directors	(2 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 USD 1	(3 pages)