Advanced company searchLink opens in new window

ALEMBA TOPCO LIMITED

Company number 08959846

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AA Group of companies' accounts made up to 31 March 2019
01 Jun 2020 AD01 Registered office address changed from International House Constance Street London E16 2DQ England to Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ on 1 June 2020
24 May 2020 AA01 Previous accounting period shortened from 26 March 2020 to 25 March 2020
07 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of John Murnane as a director on 7 August 2019
07 Apr 2020 AD01 Registered office address changed from Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF United Kingdom to International House Constance Street London E16 2DQ on 7 April 2020
26 Feb 2020 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
18 Jun 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
30 Apr 2019 AA Group of companies' accounts made up to 31 March 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
13 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
22 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,900
25 Apr 2016 CH01 Director's details changed for Mr Simon John Nugent on 1 November 2015
18 Mar 2016 SH03 Purchase of own shares.
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 November 2015
  • GBP 1,900
04 Mar 2016 TM01 Termination of appointment of Giulia George as a director on 26 November 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015