- Company Overview for ALFER INVESTMENTS LTD (08795418)
- Filing history for ALFER INVESTMENTS LTD (08795418)
- People for ALFER INVESTMENTS LTD (08795418)
- Charges for ALFER INVESTMENTS LTD (08795418)
- More for ALFER INVESTMENTS LTD (08795418)
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) |
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11 Jul 2019 | PSC01 | Notification of Annalisa Ferrari as a person with significant control on 2 July 2019 | |
11 Jul 2019 | PSC07 | Cessation of Setha Management Limited as a person with significant control on 2 July 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Manuel Alsoni as a director on 2 July 2019 | |
11 Mar 2019 | PSC02 | Notification of Setha Management Limited as a person with significant control on 8 February 2019 | |
11 Mar 2019 | PSC07 | Cessation of Delfo Limited as a person with significant control on 8 February 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with updates | |
20 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
19 Jul 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 31 October 2017 | |
16 Jul 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 August 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
14 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 May 2017 | RESOLUTIONS |
Resolutions
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15 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Aug 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 December 2015 | |
25 May 2016 | MR04 | Satisfaction of charge 087954180001 in full | |
16 May 2016 | CH01 | Director's details changed for Mr Manuel Alsoni on 16 May 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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25 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
18 May 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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17 Mar 2015 | MR01 | Registration of charge 087954180001, created on 16 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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25 Feb 2015 | MA | Memorandum and Articles of Association | |
21 Feb 2015 | CERTNM |
Company name changed RIBOT1956 LIMITED\certificate issued on 21/02/15
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21 Feb 2015 | CONNOT | Change of name notice |