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ALUMATE LIMITED

Company number 09689554

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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)
07 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2024 SH08 Change of share class name or designation
07 May 2024 MA Memorandum and Articles of Association
25 Oct 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
17 Jul 2023 CS01 Confirmation statement made on 10 October 2022 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jan 2020 AP01 Appointment of Mr Jonathan Gwyn Guy as a director on 18 December 2019
15 Jan 2020 CH01 Director's details changed for Mr Gareth Guy on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Michael Andrews on 15 January 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 10,000
12 Nov 2019 CH01 Director's details changed for Mr Brandon Cook on 12 November 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015