ALEMBA LIMITED

Company number 06322945

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	(3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
16 Oct 2023	AP01	Appointment of Mr Craig James Evans as a director on 10 October 2023	(2 pages)
16 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
03 Aug 2023	AP01	Appointment of Simon Nugent as a director on 1 August 2023	(2 pages)
03 Jul 2023	AA01	Previous accounting period shortened from 1 June 2023 to 31 December 2022	(1 page)
10 Jun 2023	AA	Full accounts made up to 1 June 2022	(9 pages)
14 Dec 2022	AD01	Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 14 December 2022	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
19 Jul 2022	AA01	Previous accounting period extended from 25 March 2022 to 1 June 2022	(1 page)
08 Jun 2022	PSC07	Cessation of Laurence Scott Mckay as a person with significant control on 2 June 2022	(1 page)
08 Jun 2022	PSC07	Cessation of Simon John Nugent as a person with significant control on 2 June 2022	(1 page)
08 Jun 2022	PSC02	Notification of Alemba Topco Limited as a person with significant control on 2 June 2022	(2 pages)
06 Jun 2022	AD01	Registered office address changed from Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ England to Unit a1 Methuen Park Chippenham SN14 0GT on 6 June 2022	(1 page)
06 Jun 2022	AA01	Current accounting period shortened from 25 March 2023 to 31 December 2022	(1 page)
06 Jun 2022	AP01	Appointment of Brian Beattie as a director on 2 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Laurence Scott-Mackay as a director on 2 June 2022	(1 page)
06 Jun 2022	TM02	Termination of appointment of Simon John Nugent as a secretary on 2 June 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Simon John Nugent as a director on 2 June 2022	(1 page)
06 Jun 2022	AP01	Appointment of Mark Miller as a director on 2 June 2022	(2 pages)
27 Apr 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jan 2022	AD01	Registered office address changed from International House Constance Street London E16 2DQ England to Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ on 10 January 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)