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ALESSA CAPITAL LTD.

Company number 10224728

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	PSC04	Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 8 June 2021	View PDF Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr. Rafael Pascal Helmut Doran on 8 June 2021	View PDF Director's details changed for Mr. Rafael Pascal Helmut Doran on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AP01	Appointment of Mr. Jorge Humberto Cunha Ferreira as a director on 20 July 2020	View PDF Appointment of Mr. Jorge Humberto Cunha Ferreira as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2019	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 8 November 2019	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 8 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	PSC01	Notification of Jorge Humberto Cunha Ferreira as a person with significant control on 29 October 2019	View PDF Notification of Jorge Humberto Cunha Ferreira as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC04	Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 29 October 2019	View PDF Change of details for Mr. Rafael Pascal Helmut Doran as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ALESSA CAPITAL LTD.

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