GENERAL ALUMINA HOLDINGS LIMITED

Company number 09239936

Date	Type	Description	View / Download
14 Apr 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
09 Nov 2023	AD01	Registered office address changed from 50 Mark Lane Tricor Suite, 4th Floor, 50 Mark Lane, London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 November 2023	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(5 pages)
04 May 2023	AP03	Appointment of Mr Paul Victor Sharobeem as a secretary on 2 May 2023	(2 pages)
04 May 2023	MR04	Satisfaction of charge 092399360003 in full	(1 page)
04 May 2023	MR04	Satisfaction of charge 092399360001 in full	(1 page)
04 May 2023	MR04	Satisfaction of charge 092399360002 in full	(1 page)
03 May 2023	AP01	Appointment of Ágúst Friðrik Hafberg as a director on 2 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Stephen James Motteram as a director on 2 May 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Matthew Philip Hopkins as a director on 2 May 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Matthew Frank Hinds as a director on 2 May 2023	(1 page)
02 May 2023	AP01	Appointment of Gunnar Guðlaugsson as a director on 2 May 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Chee Ying Lim as a secretary on 2 May 2023	(1 page)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2	(3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	(4 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)
06 May 2022	AA	Full accounts made up to 31 December 2020	(60 pages)
04 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
23 Jul 2021	CH03	Secretary's details changed for Chee Ying Lim on 23 July 2021	(1 page)
23 Jul 2021	CH01	Director's details changed for Mr Matthew Philip Hopkins on 22 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Stephen James Motteram as a director on 23 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Mr Matthew Frank Hinds as a director on 23 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of William James Randall as a director on 23 July 2021	(1 page)