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ALESSANDRA UK LIMITED

Company number 07552620

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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)
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 13,928,130
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
11 Jan 2017 MR01 Registration of charge 075526200001, created on 9 January 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 TM01 Termination of appointment of Maurizio Iannuzzi as a director
07 Jun 2013 AP01 Appointment of Mr Derek Alan Swift as a director
22 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
23 Feb 2012 TM02 Termination of appointment of Derek Swift as a secretary
15 Jul 2011 AD01 Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL England on 15 July 2011
23 Jun 2011 AP03 Appointment of Mr Derek Alan Swift as a secretary
16 Mar 2011 AP01 Appointment of Mr Maurizio Iannuzzi as a director
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)