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ALIOTTA HOLDINGS LIMITED

Company number 04968369

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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)
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Oct 2018 CH01 Director's details changed for Mr Mario Aliotta on 19 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Mario Aliotta on 19 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Mario Antonio Aliotta on 19 October 2018
06 Aug 2018 TM02 Termination of appointment of Alessia Agata Aliotta as a secretary on 6 August 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
28 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
30 Jan 2018 SH10 Particulars of variation of rights attached to shares
30 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 MR01 Registration of charge 049683690004, created on 7 December 2017
08 Dec 2017 MR01 Registration of charge 049683690005, created on 7 December 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
10 May 2016 CC04 Statement of company's objects
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH08 Change of share class name or designation
18 Apr 2016 MR01 Registration of charge 049683690002, created on 15 April 2016
18 Apr 2016 MR01 Registration of charge 049683690003, created on 15 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 CH01 Director's details changed for Mr Mario Antonio Aliotta on 17 May 2014