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ALUMNO HOLDCO LIMITED

Company number 10288402

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
22 Feb 2018 MR04 Satisfaction of charge 102884020001 in full
22 Feb 2018 MR04 Satisfaction of charge 102884020002 in full
18 Sep 2017 TM01 Termination of appointment of Mark Gwynfor George Davies as a director on 14 September 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
15 May 2017 TM01 Termination of appointment of Ian Hilary Smith as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mr Mark Gwynfor George Davies as a director on 15 May 2017
06 Feb 2017 MR01 Registration of charge 102884020002, created on 6 February 2017
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 999.00
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2016 SH08 Change of share class name or designation
17 Oct 2016 MR01 Registration of charge 102884020001, created on 17 October 2016
10 Oct 2016 TM01 Termination of appointment of Mevan Alwis as a director on 10 October 2016
10 Oct 2016 AP01 Appointment of Ian Smith as a director on 10 October 2016
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 666.00
06 Sep 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 January 2017
01 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 2