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ALCOTRA UK LIMITED

Company number 11852740

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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)
12 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
08 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from Suite 105 Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS United Kingdom to Suite 58 Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 21 June 2022	View PDF Registered office address changed from Suite 105 Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS United Kingdom to Suite 58 Pure Offices Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AD01	Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suite 105 Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 29 December 2020	View PDF Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suite 105 Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 29 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Lynne Marie Norman as a director on 12 March 2020	View PDF Termination of appointment of Lynne Marie Norman as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	CH01	Director's details changed for Mr Christophe Maurissen on 27 February 2020	View PDF Director's details changed for Mr Christophe Maurissen on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	MR01	Registration of charge 118527400001, created on 27 December 2019	View PDF Registration of charge 118527400001, created on 27 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Mrs Lynne Marie Norman as a director on 3 April 2019	View PDF Appointment of Mrs Lynne Marie Norman as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 100 - link opens in a new window - 23 pages (23 pages)

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ALCOTRA UK LIMITED

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