ALMADS HOLDINGS LIMITED

Company number 04497619

Date	Type	Description	View / Download
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,000.0	(14 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholder authority. After careful consideration of the written resolution, it was resolved the written resolution would promote the success of the company for the benefit of its members of a whole; approve the written resolution; to send the written resolutions to every eligble member of the company, the written resolution had been passed. Allotment and issue of shares the directors were duly authorised to allot 1,000 shares in the company up to an aggregate nominal amount of £100. the proposed allotment would promote the success of the company for the benefit of its members as a whole. 28/06/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
29 Jul 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 900.0	(6 pages)
18 Jul 2016	SH03	Purchase of own shares.	(3 pages)
06 Jul 2016	AP01	Appointment of Mr Thomas Booth as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Graham John Cox as a director on 31 May 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(7 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
19 Mar 2015	MA	Memorandum and Articles of Association	(18 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Mar 2015	SH08	Change of share class name or designation	(2 pages)
10 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir authority 16/02/2015	(2 pages)
10 Mar 2015	CC04	Statement of company's objects	(2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 of ca 2006 16/02/2015	(19 pages)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(5 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(5 pages)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 1,000	(4 pages)
16 Aug 2013	CAP-SS	Solvency statement dated 26/07/13	(1 page)
16 Aug 2013	SH20	Statement by directors	(1 page)

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