ALVA TECH LTD filing history - Find and update company information

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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)
14 Nov 2023	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 November 2023	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	TM01	Termination of appointment of Zahid Anwar as a director on 23 October 2023	View PDF Termination of appointment of Zahid Anwar as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 12.591609	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 12.591609 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 12.859233	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 12.859233 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 12.674596	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 12.674596 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 12.396592	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 12.396592 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	PSC04	Change of details for Mr Zahi Izhak Gazit as a person with significant control on 31 March 2023	View PDF Change of details for Mr Zahi Izhak Gazit as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Jacques De Bruin on 31 March 2023	View PDF Director's details changed for Mr Jacques De Bruin on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Zahi Gazit on 31 March 2023	View PDF Director's details changed for Mr Zahi Gazit on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Yuval Chen on 31 March 2023	View PDF Director's details changed for Mr Yuval Chen on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Zahid Anwar on 31 March 2023	View PDF Director's details changed for Mr Zahid Anwar on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	PSC01	Notification of Yuval Chen as a person with significant control on 26 October 2020	View PDF Notification of Yuval Chen as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	PSC04	Change of details for Mr Zahi Izhak Gazit as a person with significant control on 23 May 2022	View PDF Change of details for Mr Zahi Izhak Gazit as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 12.326917	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 12.326917 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 1.052074	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 1.052074 - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2021	SH02	Sub-division of shares on 28 July 2021	View PDF Sub-division of shares on 28 July 2021 - link opens in a new window - 6 pages (6 pages)

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