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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)
07 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 10.00
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018.
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2016
  • GBP 378,282.50
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
03 Mar 2016 AP01 Appointment of Alston Zecha as a director on 13 January 2016
01 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
22 Feb 2016 AP01 Appointment of David Baverez as a director on 13 January 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 1,755,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2016
18 Feb 2016 AP01 Appointment of Pierre Cuilleret as a director on 13 January 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016 TM01 Termination of appointment of Craig Gibbons as a director on 13 January 2016
04 Feb 2016 TM01 Termination of appointment of Ran Achiron as a director on 13 January 2016
04 Feb 2016 SH08 Change of share class name or designation
21 Dec 2015 AP01 Appointment of Mr Ilan Heimann as a director on 30 November 2015
27 Nov 2015 SH02 Consolidation of shares on 18 November 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 250,000
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
16 Oct 2015 AP01 Appointment of Mr Ran Achiron as a director on 9 September 2015
24 Jun 2015 SH02 Sub-division of shares on 12 June 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,000