- Company Overview for ALEMBA TOPCO LIMITED (08959846)
- Filing history for ALEMBA TOPCO LIMITED (08959846)
- People for ALEMBA TOPCO LIMITED (08959846)
- More for ALEMBA TOPCO LIMITED (08959846)
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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25 Aug 2020 | RESOLUTIONS |
Resolutions
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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
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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
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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 |