ALCOVA SERVICES LIMITED

Company number 07889875

Date	Type	Description	View / Download
31 Dec 2019	PSC04	Change of details for Mr George William Assaly as a person with significant control on 21 June 2017	(2 pages)
31 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
28 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
28 Dec 2018	PSC04	Change of details for Mr Russell Brett Hart as a person with significant control on 1 November 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
17 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
18 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
08 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 370,701	(4 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
03 Feb 2015	TM01	Termination of appointment of Phillip Gregory Chapple as a director on 30 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Peter James Northcott as a director on 30 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 370,701	(4 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
20 Jan 2014	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 370,701	(3 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 370,701	(3 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
26 Jul 2012	TM01	Termination of appointment of George Assaly as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Phillip Chapple as a director	(2 pages)
25 Jul 2012	AD01	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 25 July 2012	(1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)