Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALAMAC LIMITED

Company number 07257917

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2021 SH06 Cancellation of shares. Statement of capital on 29 February 2020
  • GBP 108.99
21 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 TM01 Termination of appointment of Sarah Mcgovern as a director on 29 February 2020
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option plan 24/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
12 Jul 2019 PSC04 Change of details for Mr Andrew Charles Mcgrath as a person with significant control on 14 June 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 TM01 Termination of appointment of Samuel Michael Alsop-Hall as a director on 14 March 2019
31 Aug 2018 AP01 Appointment of Mr Samuel Michael Alsop-Hall as a director on 30 August 2018
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jul 2017 PSC01 Notification of Andrew Charles Mcgrath as a person with significant control on 6 April 2016
01 Jun 2017 SH03 Purchase of own shares.
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 112.36
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 112.36
07 Mar 2017 AP01 Appointment of Miss Sarah Mcgovern as a director on 1 March 2017
07 Mar 2017 AP01 Appointment of Mrs Joanna Rachel Cubbon as a director on 1 March 2017
07 Mar 2017 TM01 Termination of appointment of Jeremy Brown as a director on 28 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 108.11
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016