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EMPRESS ALE LTD

Company number 09591696

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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)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 160.02
01 Aug 2024 PSC04 Change of details for Mr Surjeeven Virk as a person with significant control on 27 June 2024
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 153.62
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Apr 2024 MR01 Registration of charge 095916960001, created on 9 April 2024
07 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 October 2021
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 October 2020
17 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
16 Feb 2021 AP01 Appointment of Mr Nicos Ioannou Charalambous as a director on 14 September 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 148.82
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 145.19
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Dec 2019 SH02 Consolidation of shares on 11 May 2016
14 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 137.93
17 Jul 2019 AA Micro company accounts made up to 31 October 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Nov 2018 PSC01 Notification of Grenville Turner as a person with significant control on 15 April 2017