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ALMA CAPITAL INTERNATIONAL LTD

Company number 08948243

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-11
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,000
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
  • GBP 999
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
  • MODEL ARTICLES ‐ Model articles adopted