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ALMA BOOKS LIMITED

Company number 05560004

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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)
01 Jun 2018 AA Micro company accounts made up to 31 December 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
05 Sep 2017 PSC01 Notification of Alessandro Gallenzi as a person with significant control on 6 April 2016
26 Sep 2016 SH03 Purchase of own shares.
06 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 SH06 Cancellation of shares. Statement of capital on 28 July 2016
  • GBP 175
28 Jul 2016 TM01 Termination of appointment of Mark Jonathan Sebba as a director on 28 July 2016
05 Dec 2015 AD01 Registered office address changed from , Hogarth House Paradise Road, Richmond, Surrey, TW9 1SE to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015
05 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 200
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from , London House 243-253 Lower Mortlake Road, Richmond, Surrey, TW9 2LL to 3 Castle Yard Richmond Surrey TW10 6TF on 1 April 2015
06 Oct 2014 TM01 Termination of appointment of Anne Marietta Sebba as a director on 1 September 2014
06 Oct 2014 AP01 Appointment of Mr Mark Jonathan Sebba as a director on 1 September 2014
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Anne Marietta Sebba as a director
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 200
14 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Investment agreement allot shares & appt director 01/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders