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ALERMA LIMITED

Company number 08691437

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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)
13 Jul 2017 PSC01 Notification of Ahmed Ridha as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 1,060,369
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Jan 2016 ANNOTATION Rectified AP01 was removed from the public register on 11/03/2016 as it was invalid or ineffective.
18 Jan 2016 ANNOTATION Rectified AP01 was removed from the public register on 11/03/2016 as it was invalid or ineffective.
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 AP01 Appointment of Mr. Shehu Usman Bello as a director on 4 March 2015
14 Jul 2015 AP01 Appointment of Mr. Aminu Sani Bello as a director on 4 March 2015
10 Jul 2015 TM01 Termination of appointment of Yernar Mamin as a director on 4 March 2015
10 Jul 2015 TM01 Termination of appointment of Rostyslav Symonov as a director on 4 March 2015
10 Jul 2015 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 4 March 2015
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 28 February 2015
23 Mar 2015 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Jubilee House Townsend Lane London NW9 8TZ on 23 March 2015
23 Mar 2015 AP01 Appointment of Ahmed Karim Ridha as a director on 4 March 2015
10 Mar 2015 MR04 Satisfaction of charge 086914370001 in full
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
14 May 2014 MR01 Registration of charge 086914370001
20 Mar 2014 AP01 Appointment of Mr Yernar Mamin as a director
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Mr Rostyslav Symonov on 7 January 2014