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ALPHA CK VENTURES LTD

Company number 09142237

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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)
06 Apr 2017	CH01	Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017	View PDF Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CH01	Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017	View PDF Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	CH01	Director's details changed for David Kay on 5 July 2016	View PDF Director's details changed for David Kay on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AD01	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016	View PDF Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 7 January 2016	View PDF Director's details changed for Mrs Maria Del Rosario Ciaburri De Kay on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CH01	Director's details changed for Maria Del Rosario Ciaburri De Kay on 8 January 2016	View PDF Director's details changed for Maria Del Rosario Ciaburri De Kay on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM01	Termination of appointment of Rosario Kay as a director on 4 December 2015	View PDF Termination of appointment of Rosario Kay as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Maria Del Rosario Ciaburri De Kay as a director on 4 December 2015	View PDF Appointment of Maria Del Rosario Ciaburri De Kay as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of David Kay as a director on 4 December 2015	View PDF Termination of appointment of David Kay as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of David Kay as a director on 4 December 2015	View PDF Appointment of David Kay as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH01	Director's details changed for Rosaria Kay on 5 September 2014	View PDF Director's details changed for Rosaria Kay on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100	View PDF Incorporation Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

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