- Company Overview for ALMA INVEST HOLDING LTD (09013807)
- Filing history for ALMA INVEST HOLDING LTD (09013807)
- People for ALMA INVEST HOLDING LTD (09013807)
- More for ALMA INVEST HOLDING LTD (09013807)
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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31 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
24 Sep 2024 | PSC05 | Change of details for Alma Capital International Ltd as a person with significant control on 23 September 2024 | |
24 Sep 2024 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 24 September 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
30 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
21 Jun 2023 | SH08 | Change of share class name or designation | |
18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
18 Apr 2023 | CH01 | Director's details changed for Mr. Matteo Bodini on 1 October 2022 | |
14 Feb 2023 | CH04 | Secretary's details changed for B2Business Limited on 1 March 2022 | |
06 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with updates | |
23 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with updates | |
07 Oct 2021 | CERTNM |
Company name changed international invest holding LTD\certificate issued on 07/10/21
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05 Oct 2021 | PSC05 | Change of details for Alma Capital International Ltd as a person with significant control on 30 September 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with updates | |
05 Oct 2021 | PSC02 | Notification of Alma Capital International Ltd as a person with significant control on 29 September 2021 | |
05 Oct 2021 | PSC07 | Cessation of Longstone House Ltd as a person with significant control on 29 September 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Matteo Bodini as a director on 5 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Matteo Bodini as a director on 5 October 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with updates | |
30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
30 Sep 2021 | AP01 | Appointment of Mr Matteo Bodini as a director on 30 September 2021 |