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)
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	View PDF 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 - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 11.71503	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 11.71503 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 11.56685	View PDF Statement of capital following an allotment of shares on 15 November 2020 GBP 11.56685 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 11.18057	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 11.18057 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 11.24765	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 11.24765 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 11.47126	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 11.47126 - link opens in a new window - 4 pages (4 pages)
24 May 2021	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) Download iXBRL
29 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AP01	Appointment of Mr Zahid Anwar as a director on 5 June 2020	View PDF Appointment of Mr Zahid Anwar as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Yuval Chen as a director on 5 June 2020	View PDF Appointment of Mr Yuval Chen as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH01	Director's details changed for Mr Zahi Gazit on 27 April 2020	View PDF Director's details changed for Mr Zahi Gazit on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC04	Change of details for Mr Zahi Izhak Gazit as a person with significant control on 27 April 2020	View PDF Change of details for Mr Zahi Izhak Gazit as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Mr Jacques De Bruin as a director on 20 January 2020	View PDF Appointment of Mr Jacques De Bruin as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC04	Change of details for Mr Zahi Gazit as a person with significant control on 24 May 2019	View PDF Change of details for Mr Zahi Gazit as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 September 2019 GBP 10.42	View PDF Statement of capital following an allotment of shares on 21 September 2019 GBP 10.42 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-24 GBP 10	View PDF Incorporation Statement of capital on 2019-05-24 GBP 10 - link opens in a new window - 29 pages (29 pages)

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