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ALLICIN INTERNATIONAL LIMITED

Company number 03819701

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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)
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mr Peter David Josling on 17 April 2018
17 Apr 2018 PSC04 Change of details for Mr Peter David Josling as a person with significant control on 17 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 7 September 2015
  • GBP 62
22 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2015 SH03 Purchase of own shares.
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 67
03 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 3 December 2014
  • GBP 67
03 Feb 2015 SH03 Purchase of own shares.
13 Jan 2015 AP01 Appointment of Mr Thomas Frederick Bishop as a director on 4 December 2014
13 Jan 2015 TM01 Termination of appointment of Thomas Frederick Bishop as a director on 3 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 92
09 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 6 February 2014
  • GBP 92
09 Sep 2014 SH03 Purchase of own shares.
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011