ALMROSE LTD

Company number 08893368

Date	Type	Description	View / Download
07 Mar 2019	SH08	Change of share class name or designation	(2 pages)
07 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Feb 2019	AP01	Appointment of Mr Richard Cal Perlhagen as a director on 22 February 2019	(2 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
28 Feb 2018	CH01	Director's details changed for Mr Robert William Guy Yerburgh on 6 April 2016	(2 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
09 Nov 2017	CH01	Director's details changed for Mr Robert William Guy Yerburgh on 1 April 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Henry David Ian Clifton as a director on 3 October 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Gregory Oliver Keane as a director on 31 May 2017	(1 page)
10 May 2017	AD01	Registered office address changed from 1 Bell Street Bell Street 2nd Floor London NW1 5BY England to C/O Dsj Partners, 1 Bell Street 2nd Floor London NW1 5BY on 10 May 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
24 Apr 2017	AD01	Registered office address changed from C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St Neots Cambs PE19 5DH to 1 Bell Street Bell Street 2nd Floor London NW1 5BY on 24 April 2017	(1 page)
19 Apr 2017	SH02	Sub-division of shares on 3 February 2017	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
13 Jul 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 201	(7 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 201	(7 pages)
12 Mar 2015	AP01	Appointment of Mr Archie John Lord as a director on 12 February 2015	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 201	(3 pages)
12 Mar 2014	CERTNM	Company name changed almshill associates LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(2 pages)
12 Mar 2014	CONNOT	Change of name notice	(2 pages)