ALMA UK HOLDINGS LTD filing history - Find and update company information

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ALMA UK HOLDINGS LTD

Company number 13440589

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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)
23 Jan 2023	TM01	Termination of appointment of Luis Garcia-Royo Diaz as a director on 23 January 2023	View PDF Termination of appointment of Luis Garcia-Royo Diaz as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Jose Ramon Rodino Miranda as a director on 23 January 2023	View PDF Appointment of Jose Ramon Rodino Miranda as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to One Glass Wharf Bristol BS2 0ZX on 28 June 2022	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to One Glass Wharf Bristol BS2 0ZX on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 27 June 2022	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 EUR 11.755	View PDF Statement of capital on 23 March 2022 EUR 11.755 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 16/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 16/03/2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Luis Garcia-Royo Diaz as a director on 5 August 2021	View PDF Appointment of Mr Luis Garcia-Royo Diaz as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC02	Notification of Banco Santander, S.A. as a person with significant control on 5 August 2021	View PDF Notification of Banco Santander, S.A. as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC05	Change of details for Alma Partners Ltd as a person with significant control on 5 August 2021	View PDF Change of details for Alma Partners Ltd as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 EUR 11.755	View PDF Statement of capital following an allotment of shares on 5 August 2021 EUR 11.755 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH14	Redenomination of shares. Statement of capital 30 July 2021 EUR 8.2285	View PDF Redenomination of shares. Statement of capital 30 July 2021 EUR 8.2285 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH02	Statement of capital on 30 July 2021 GBP 7.00	View PDF Statement of capital on 30 July 2021 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital of the company which are credited as fully paid be subdivided, redenomination 30/07/2021	View PDF Resolutions RES13 ‐ Capital of the company which are credited as fully paid be subdivided, redenomination 30/07/2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 7	View PDF Incorporation Statement of capital on 2021-06-07 GBP 7 - link opens in a new window - 54 pages (54 pages)

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