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ALVENTO CAPITAL PARTNERS (UK) LTD

Company number 09355142

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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)
16 Oct 2018 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Manuel David Barca as a director on 12 December 2017
11 Oct 2017 AA Full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 220,000
  • USD 1
10 Oct 2016 AA Full accounts made up to 31 March 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 220,000
  • USD 533,000
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 220,000
  • USD 1
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 220,000
  • USD 533,000
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 220,000
  • USD 533,000
18 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 220,000
13 Apr 2015 AP01 Appointment of Mr Lance Patrick Peatling as a director on 13 April 2015
08 Apr 2015 AD01 Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 7Th Floor 1 Knightsbridge Green London SW1X 7NE on 8 April 2015
26 Jan 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)