- Company Overview for ALMA CAPITAL INTERNATIONAL LTD (08948243)
- Filing history for ALMA CAPITAL INTERNATIONAL LTD (08948243)
- People for ALMA CAPITAL INTERNATIONAL LTD (08948243)
- More for ALMA CAPITAL INTERNATIONAL LTD (08948243)
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) |
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21 Apr 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
05 Aug 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
24 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
11 Jul 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY on 16 March 2016 | |
26 Feb 2016 | AD01 | Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016 | |
17 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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15 Oct 2014 | TM02 | Termination of appointment of Matteo Cerri as a secretary on 15 October 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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16 Jul 2014 | TM01 | Termination of appointment of Marianna Wechsler as a director on 15 July 2014 | |
16 Jul 2014 | AP01 | Appointment of Mr Giancarlo Migliorisi Ramazzini as a director on 15 July 2014 | |
16 Jul 2014 | AP03 | Appointment of Mr Matteo Cerri as a secretary on 15 July 2014 | |
14 Jul 2014 | AR01 | Annual return made up to 14 July 2014 with full list of shareholders | |
14 Jul 2014 | CERTNM |
Company name changed consult 4 business LTD\certificate issued on 14/07/14
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11 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 11 July 2014
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11 Jul 2014 | AR01 | Annual return made up to 10 July 2014 with full list of shareholders | |
25 Jun 2014 | AP01 | Appointment of Mrs Marianna Wechsler as a director on 25 June 2014 | |
25 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 25 June 2014
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25 Jun 2014 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 25 June 2014 | |
25 Jun 2014 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 25 June 2014 | |
25 Jun 2014 | TM01 | Termination of appointment of Waris Khan as a director on 25 June 2014 | |
25 Jun 2014 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 25 June 2014 | |
19 Mar 2014 | NEWINC |
Incorporation
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