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ALVA TECH LTD

Company number 12017113

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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)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 PSC01 Notification of Yuval Chen as a person with significant control on 26 October 2020
31 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
31 May 2022 PSC04 Change of details for Mr Zahi Izhak Gazit as a person with significant control on 23 May 2022
17 May 2022 MA Memorandum and Articles of Association
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 12.326917
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 1.052074
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 SH02 Sub-division of shares on 28 July 2021
18 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 SH08 Change of share class name or designation
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 11.71503
25 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 11.56685
19 Jun 2021 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 11.18057
19 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 11.24765
19 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 11.47126
24 May 2021 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
06 Jul 2020 AP01 Appointment of Mr Zahid Anwar as a director on 5 June 2020
03 Jul 2020 AP01 Appointment of Mr Yuval Chen as a director on 5 June 2020
26 May 2020 CH01 Director's details changed for Mr Zahi Gazit on 27 April 2020
22 May 2020 PSC04 Change of details for Mr Zahi Izhak Gazit as a person with significant control on 27 April 2020
22 May 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Prince Albert Road London NW1 7SN on 22 May 2020