ALPADIA UK LIMITED

Company number 09146276

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr Gareth Roger Isaac as a director on 11 July 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from , 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS to Palace House 3 Cathedral Street London SE1 9DE on 15 October 2019	(1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
16 Oct 2017	CH01	Director's details changed for Mr Vadi Alain on 24 July 2014	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
20 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 24/07/2016	(11 pages)
29 Aug 2017	CH01	Director's details changed for Mr Vadi Alain on 23 July 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Vadi Alain on 23 July 2017	(2 pages)
25 Aug 2017	AD04	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS	(1 page)
25 Aug 2017	CH01	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017	(2 pages)
25 Aug 2017	CH01	Director's details changed for Mr Patrick Serge Siegenthaler on 23 July 2017	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(7 pages)
05 May 2016	AD01	Registered office address changed from , 24, Haymarket London, London, SW1Y 4DG to Palace House 3 Cathedral Street London SE1 9DE on 5 May 2016	(2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Feb 2016	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Bianca Ann Allen as a director on 17 December 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Lisa Alexandra Fitzgerald as a director on 15 December 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	(8 pages)
04 Aug 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
04 Aug 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
16 Mar 2015	AP01	Appointment of Miss Lisa Alexandra Fitzgerald as a director on 12 March 2015	(2 pages)

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