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ALACRA, LLC

Company number FC020693

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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)
08 Apr 2024 OSAP03 Appointment of Shubha Mehrotra as a secretary on 14 January 2023
08 Apr 2024 OSTM02 Termination of appointment of Richard Malish as secretary on 13 January 2023
04 Jun 2021 OSAP01 Appointment of Mary Beth Gaspich as a director on 12 March 2020
18 May 2021 OSCH01 Details changed for a UK establishment - BR004211 Name Change Alacra, inc.,31 December 2015
18 May 2021 OSCH01 Details changed for a UK establishment - BR004211 Address Change Soverign house 82 west street, rochford, essex, SS4 1AS,12 March 2020
14 May 2021 OSTM01 Termination of appointment of Douglas Bergeron as a director on 12 March 2020
14 May 2021 OSTM01 Termination of appointment of Kelvin Dickenson as a director on 12 March 2020
14 May 2021 OSAP01 Appointment of Craig Brian Costigan as a director on 12 March 2020
29 Mar 2021 OSAP03 Appointment of Richard Malish as a secretary on 10 February 2021
24 Mar 2021 OSCH02 Details changed for an overseas company - C/O Nice Actimize 221 River Street, 10th Floor, Hoboken, New Jersey 07030, United States
13 Mar 2021 OSCH02 Details changed for an overseas company - 48 Wall Street, 29th Floor, New York, 10005, United States
13 Jan 2020 OSCH02 Details changed for an overseas company - 100 Broadway 11th Floor, New York, Ny 10005, United States of America, United States
03 Jan 2020 OSNM01 Change of registered name of an overseas company on 27 December 2019 from Alacra, inc
16 Dec 2019 OSTM02 Termination of appointment of Craig Kissel as secretary on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Steven Goldstein as a director on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Michael Angle as a director on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Lee Greenhouse as a director on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Howard Edelstein as a director on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Gary Retelny as a director on 30 September 2015
16 Dec 2019 OSTM01 Termination of appointment of Fred Wilson as a director on 30 September 2015
16 Dec 2019 OSAP01 Appointment of Douglas Bergeron as a director on 8 March 2019
16 Dec 2019 OSAP01 Appointment of Douglas Renert as a director on 8 March 2019
16 Dec 2019 OSAP01 Appointment of Kelvin Dickenson as a director on 8 March 2019
14 Sep 2015 AA Full accounts made up to 31 December 2013
14 Sep 2015 AA Full accounts made up to 31 December 2012