ALPHA PREMA UK LIMITED

Company number 05613176

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Aug 2018	TM02	Termination of appointment of Duncan Llowarch as a secretary on 22 August 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 15/03/2018	(2 pages)
30 Nov 2017	SH20	Statement by Directors	(2 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 USD 1	(3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 30/11/17	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 1,249,877,728	(3 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 USD 1,083,000,001	(3 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Aug 2017	PSC05	Change of details for Alpha D2 Limited as a person with significant control on 24 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	(2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Duncan Llowarch on 24 July 2017	(1 page)
24 Jul 2017	AD01	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jan 2017	AP01	Appointment of Mr Richard Norman Baer as a director on 23 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Albert Edwin Rosenthaler as a director on 23 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Gregory Ben Maffei as a director on 23 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frederique Flournoy as a director on 23 January 2017	(1 page)