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ALUI LIMITED

Company number 06447375

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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)
08 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
12 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
02 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
10 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
14 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Mar 2021 PSC02 Notification of Alui Holdings Ltd as a person with significant control on 10 February 2021
01 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 2,057.140
01 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
28 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2021 SH08 Change of share class name or designation
17 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
23 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 2,178.57
24 Sep 2019 SH03 Purchase of own shares.
31 Jul 2019 TM01 Termination of appointment of Sharon Heather Copitch as a director on 31 July 2019
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates