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ALLIA BOND SERVICES LIMITED

Company number 09033937

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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)
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 May 2017 AA Accounts for a small company made up to 31 August 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 250,001
11 Aug 2016 AP01 Appointment of Mr Malcolm John Lynch as a director on 8 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
04 Feb 2016 AA Accounts for a small company made up to 31 August 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014 AP01 Appointment of Mr Timothy Roy Treleaven Jones as a director on 19 June 2014
25 Jun 2014 AP01 Appointment of Mr Philip John Caroe as a director on 19 June 2014
12 May 2014 AA01 Current accounting period extended from 31 May 2015 to 31 August 2015
12 May 2014 NEWINC Incorporation