ALMA (NEWCO) LIMITED

Company number 08436258

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(5 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
18 Oct 2017	SH20	Statement by Directors	(2 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 10.00	(7 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 12/09/17	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/09/2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to 35 Ballards Lane London N3 1XW	(1 page)
30 Mar 2016	MR01	Registration of charge 084362580001, created on 29 March 2016	(31 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10	(8 pages)
12 Feb 2016	CH01	Director's details changed for Mr Marshall John Doctors on 12 February 2016	(2 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 28 March 2015	(24 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 28 March 2014	(24 pages)
01 Jun 2015	AA01	Current accounting period shortened from 29 March 2014 to 28 March 2014	(1 page)
12 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10	(8 pages)
11 Mar 2015	AP01	Appointment of Mrs Debra Ann Dooley as a director on 4 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of John Nicholas Mills as a director on 4 March 2015	(1 page)
02 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
26 Jan 2015	CH01	Director's details changed for Ms Alison Mansell on 16 January 2015	(2 pages)
19 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 09/04/2013	(8 pages)
18 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014	(20 pages)
04 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Mrs Amanda Jane Seabourne on 5 November 2014	(2 pages)