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ALESSA CAPITAL LTD.

Company number 10224728

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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)
29 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with updates
05 Aug 2021 PSC04 Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 8 June 2021
05 Aug 2021 CH01 Director's details changed for Mr. Rafael Pascal Helmut Doran on 8 June 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Aug 2020 AP01 Appointment of Mr. Jorge Humberto Cunha Ferreira as a director on 20 July 2020
19 Aug 2020 CS01 Confirmation statement made on 8 June 2020 with updates
10 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Nov 2019 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 8 November 2019
31 Oct 2019 PSC01 Notification of Jorge Humberto Cunha Ferreira as a person with significant control on 29 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-29
30 Oct 2019 PSC04 Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 29 October 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 100
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017