ALVARI LTD

Company number 06681249

Date	Type	Description	View / Download
15 Feb 2016	SH19	Statement of capital on 15 February 2016 GBP 2	(4 pages)
05 Feb 2016	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2	(3 pages)
29 Jan 2016	SH20	Statement by Directors	(1 page)
29 Jan 2016	CAP-SS	Solvency Statement dated 11/06/14	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
13 Jan 2015	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 200,002 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2016.	(5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
29 Aug 2014	CERTNM	Company name changed arden mergers LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-31	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 200,002	(4 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 200,002	(6 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares by the following directors 26/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AD01	Registered office address changed from , 22 Base Point, Folkestone, Kent, CT19 4RH, England on 29 August 2012	(1 page)
03 Jul 2012	AD01	Registered office address changed from , 16 Shearway Business Park, Folkestone, Kent, CT19 4RH, England on 3 July 2012	(1 page)
02 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
07 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 January 2011	(1 page)
22 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CH01	Director's details changed for Mr Colin Carter on 23 August 2010	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(3 pages)
02 Dec 2009	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary	(1 page)