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ALPIMA LTD

Company number 09253457

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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)
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2017
  • GBP 378,292.6012
13 Dec 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 12/12/18. Shares allotted on 06/06/17. Barcode R7JNP2PV
12 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2018
  • GBP 555,604.6012
12 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2017
  • GBP 443,072.8512
11 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 08/10/2017
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 378,292.6012
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2019
04 Dec 2018 SH08 Change of share class name or designation
18 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
18 Oct 2018 PSC04 Change of details for Mr Pierre Mendelsohn as a person with significant control on 13 February 2018
09 Oct 2018 SH08 Change of share class name or designation
09 Oct 2018 SH08 Change of share class name or designation
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1.0001
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2018.
07 Mar 2018 SH08 Change of share class name or designation
27 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise sum of £3,087.25 13/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2017
  • GBP 374,770.361
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2017
  • GBP 439,550.611
08 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/10/2016
15 Dec 2017 CS01 Confirmation statement made on 8 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/12/2018.
12 Dec 2017 PSC04 Change of details for Mr Pierre Mendelsohn as a person with significant control on 13 October 2016
06 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 SH08 Change of share class name or designation
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 439,403.61
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2018 and 12/12/2018.